Record Check Search Criteria: Ekpenike, Gina -- D.O.B.: 3/3/1964

Case Details:

Name:Ekpenike, Gina Elaine Date of Birth:3/3/1964
Disposition: Disposition Date:
Case Number:N909326 Case Type:GS Offense Date:12/21/1999 Citation/Arrest Date:12/22/1999 Case Status:OPEN
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/28/1999 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

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:Ekpenike, Gina Elaine Date of Birth:3/3/1964
Disposition: Disposition Date:
Case Number:N909327 Case Type:GS Offense Date:12/21/1999 Citation/Arrest Date:12/22/1999 Case Status:OPEN
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/28/1999 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

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:Ekpenike, Gina Elaine Date of Birth:3/3/1964
Disposition: Disposition Date:
Case Number:N909328 Case Type:GS Offense Date:12/21/1999 Citation/Arrest Date:12/22/1999 Case Status:OPEN
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/28/1999 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

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:Ekpenike, Gina Elaine Date of Birth:3/3/1964
Disposition: Disposition Date:
Case Number:*GS5847 Case Type:GS Offense Date:3/24/2000 Citation/Arrest Date:3/25/2000 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/29/2000 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

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:ansferred to CC case 2000-I-351

Case Details:

Name:Ekpenike, Gina Elaine Date of Birth:3/3/1964
Disposition: Disposition Date:
Case Number:*GS5846 Case Type:GS Offense Date:3/24/2000 Citation/Arrest Date:3/25/2000 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:3/29/2000 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

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:ansferred to CC case 2000-I-351

Case Details:

Name:Ekpenike, Gina Elaine Date of Birth:3/3/1964
Disposition:Guilty Disposition Date:18-APR-00
Case Number:2000-I-351 Case Type:CC Offense Date:3/24/2000 Citation/Arrest Date:4/14/2000 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2000 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney:Manning, Jerrilyn Reason:*Probation Violation

Incarceration:

Location: Years:1 Months: Days: Percentage:
Suspended All But:30 days 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: $1,550.50 Court Fines: $1,000.00 Total Owed: $2,550.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ekpenike, Gina Elaine Date of Birth:3/3/1964
Disposition:Guilty Disposition Date:29-SEP-00
Case Number:2000-I-351 Case Type:CC Offense Date:3/24/2000 Citation/Arrest Date:4/14/2000 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2000 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney:Manning, Jerrilyn Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:0 Months: Days:30 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: $1,550.50 Court Fines: $1,000.00 Total Owed: $2,550.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ekpenike, Gina Elaine Date of Birth:3/3/1964
Disposition:Dismissed Disposition Date:18-APR-00
Case Number:2000-I-351 Case Type:CC Offense Date:3/24/2000 Citation/Arrest Date:4/14/2000 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2000 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney:Manning, Jerrilyn Reason:*Probation Violation

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: $1,550.50 Court Fines: $.00 Total Owed: $2,550.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ekpenike, Gina Elaine Date of Birth:3/3/1964
Disposition:Guilty Disposition Date:05-SEP-00
Case Number:GS23707 Case Type:GS Offense Date:9/4/2000 Citation/Arrest Date:9/4/2000 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/5/2000 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:90 Percentage:30
Suspended All But:7days SAB%:100 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ekpenike, Gina Elaine Date of Birth:3/3/1964
Disposition:Retired Disposition Date:05-SEP-00
Case Number:GS23708 Case Type:GS Offense Date:9/4/2000 Citation/Arrest Date:9/4/2000 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/5/2000 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
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:Ekpenike, Gina Elaine Date of Birth:3/3/1964
Disposition: Disposition Date:
Case Number:GS101473 Case Type:GS Offense Date:9/10/2002 Citation/Arrest Date:9/10/2002 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2002 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
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:

Case Details:

Name:Ekpenike, Gina Elaine Date of Birth:3/3/1964
Disposition: Disposition Date:
Case Number:SC432659 Case Type:GS Offense Date:3/18/2001 Citation/Arrest Date:9/10/2002 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2002 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
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:

Arrest Information:

Name:Ekpenike, Gina E Date of Birth:3/3/1964
Citation/Arrest Date:10/8/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:3/4/1999 Judge:Dumas, Gloria Court Room:
Attorney:S Collins Reason:

Disposition:

Disposition:Guilty Disposition Date:3/4/1999
Warrant Number:SC297118 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:

Ts,Cd

Arrest Information:

Name:Ekpenike, Gina E Date of Birth:3/3/1964
Citation/Arrest Date:10/8/1998
Charged Offense:Prostitution- Near a Church or School

Appearance Details:

Date:11/3/1998 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/3/1998
Warrant Number:SC297117 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:

Dis After Ph

Arrest Information:

Name:Ekpenike, Gina E Date of Birth:3/3/1964
Citation/Arrest Date:10/4/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:3/4/1999 Judge:Dumas, Gloria Court Room:
Attorney:S Collins Reason:

Disposition:

Disposition:Guilty Disposition Date:3/4/1999
Warrant Number:SC308907 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:

Ph Sc297118,Remanded For Disp 022499,Gave Warr To Elaine,Ts,Cd

Arrest Information:

Name:Ekpenike, Gina E Date of Birth:3/3/1964
Citation/Arrest Date:10/4/1998
Charged Offense:Poss.w/Int-Cont.Sub.- Sch. II

Appearance Details:

Date:3/4/1999 Judge:Dumas, Gloria Court Room:
Attorney:S Collins Reason:

Disposition:

Disposition:Guilty Disposition Date:3/4/1999
Warrant Number:SC308906 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:

Ph Sc297118,Remanded For Disp 022499,Gave Warr To Elaine,Ts,Cd

Arrest Information:

Name:Ekpenike, Gina E Date of Birth:3/3/1964
Citation/Arrest Date:9/30/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:3/4/1999 Judge:Dumas, Gloria Court Room:
Attorney:S Collins Reason:

Disposition:

Disposition:Guilty Disposition Date:3/4/1999
Warrant Number:SC306408 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:

Ph Sc297118,Remanded For Disp 022499,Gave Warr To Elaine,Ts,Cd

Arrest Information:

Name:Ekpenike, Gina E Date of Birth:3/3/1964
Citation/Arrest Date:8/18/1998
Charged Offense:Theft of Property- $10,000 or > but < $60,000

Appearance Details:

Date:8/24/1998 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/24/1998
Warrant Number:N430421 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:

Arrest Information:

Name:Ekpenike, Gina E Date of Birth:3/3/1964
Citation/Arrest Date:8/18/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:1/29/1999 Judge:Evans, Sue Court Room:
Attorney:C Hooper Reason:

Disposition:

Disposition:Guilty Disposition Date:8/24/1998
Warrant Number:N479256 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:

40-35-313 11-29 Prob,Screens Rev Ts

Arrest Information:

Name:Ekpenike, Gina E Date of Birth:3/3/1964
Citation/Arrest Date:8/18/1998
Charged Offense:Prostitution- Near a Church or School

Appearance Details:

Date:1/29/1999 Judge:Evans, Sue Court Room:
Attorney:C Hooper Reason:

Disposition:

Disposition:Guilty Disposition Date:8/24/1998
Warrant Number:N479255 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:$1,000.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-35-313 11-29 Prob,Hiv Test Rev Ts