Record Check Search Criteria: Montalvo-Lopez, Guillermo -- D.O.B.: 12/23/1990

Case Details:

Name:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition:Dismissed-Costs to Defendant Disposition Date:07-MAY-13
Case Number:SCE91531 Case Type:GS Offense Date:2/1/2013 Citation/Arrest Date:2/26/2013 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:5/7/2013 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: $116.03 Court Fines: $.00 Total Owed: $116.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition:Dismissed Disposition Date:09-NOV-17
Case Number:GS829851 Case Type:GS Offense Date:10/2/2017 Citation/Arrest Date:10/2/2017 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2017 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Anderson, Melissa 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:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition:Guilty Disposition Date:05-JAN-23
Case Number:2018-B-910 Case Type:CC Offense Date:10/2/2017 Citation/Arrest Date:1/10/2019 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault, Domestic Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:6 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: $808.16 Court Fines: $.00 Total Owed: $808.16 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition: Disposition Date:
Case Number:*GS939428 Case Type:GS Offense Date:3/11/2021 Citation/Arrest Date:4/19/2021 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/29/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Kovach, Mark A 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 2022-A-134

Case Details:

Name:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition: Disposition Date:
Case Number:*GS939427 Case Type:GS Offense Date:3/11/2021 Citation/Arrest Date:4/19/2021 Case Status:CLOSED - INDICTED
Charged Offense:Veh. Homicide Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/29/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Kovach, Mark A 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 2022-A-134

Case Details:

Name:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition: Disposition Date:
Case Number:*GS939426 Case Type:GS Offense Date:3/11/2021 Citation/Arrest Date:4/19/2021 Case Status:CLOSED - INDICTED
Charged Offense:Veh. Homicide Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/29/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Kovach, Mark A 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 2022-A-134

Case Details:

Name:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition:Nolle Prosequi Disposition Date:23-JUL-21
Case Number:GS907164 Case Type:GS Offense Date:12/11/2019 Citation/Arrest Date:4/19/2021 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/23/2021 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Kovach, Mark A 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:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition: Disposition Date:
Case Number:*GS939429 Case Type:GS Offense Date:3/11/2021 Citation/Arrest Date:4/19/2021 Case Status:CLOSED - INDICTED
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:10/29/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Kovach, Mark A 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 2022-A-134

Case Details:

Name:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition: Disposition Date:
Case Number:*GS939425 Case Type:GS Offense Date:3/11/2021 Citation/Arrest Date:4/19/2021 Case Status:CLOSED - INDICTED
Charged Offense:Veh. Homicide Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/29/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Kovach, Mark A 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 2022-A-134

Case Details:

Name:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition: Disposition Date:
Case Number:2022-A-134 Case Type:CC Offense Date:3/11/2021 Citation/Arrest Date:2/9/2022 Case Status:OPEN
Charged Offense:Veh. Homicide Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L 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: $350.00 Court Fines: $.00 Total Owed: $350.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition: Disposition Date:
Case Number:2022-A-134 Case Type:CC Offense Date:3/11/2021 Citation/Arrest Date:2/9/2022 Case Status:OPEN
Charged Offense:Veh. Homicide Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L 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: $350.00 Court Fines: $.00 Total Owed: $350.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition: Disposition Date:
Case Number:2022-A-134 Case Type:CC Offense Date:3/11/2021 Citation/Arrest Date:2/9/2022 Case Status:OPEN
Charged Offense:Veh. Homicide Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L 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: $350.00 Court Fines: $.00 Total Owed: $350.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition: Disposition Date:
Case Number:2022-A-134 Case Type:CC Offense Date:3/11/2021 Citation/Arrest Date:2/9/2022 Case Status:OPEN
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:5/2/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L 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: $350.00 Court Fines: $.00 Total Owed: $350.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition: Disposition Date:
Case Number:2022-A-134 Case Type:CC Offense Date:3/11/2021 Citation/Arrest Date:2/9/2022 Case Status:OPEN
Charged Offense:PCS - Meth Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L 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: $350.00 Court Fines: $.00 Total Owed: $350.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition: Disposition Date:
Case Number:2022-A-134 Case Type:CC Offense Date:3/11/2021 Citation/Arrest Date:2/9/2022 Case Status:OPEN
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L 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: $350.00 Court Fines: $.00 Total Owed: $350.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montalvo-Lopez, Guillermo David Date of Birth:12/23/1990
Disposition: Disposition Date:
Case Number:2022-A-134 Case Type:CC Offense Date:3/11/2021 Citation/Arrest Date:2/9/2022 Case Status:OPEN
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L 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: $350.00 Court Fines: $.00 Total Owed: $350.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: