Record Check Search Criteria: Deol, Harbans -- D.O.B.: 9/27/1976

Case Details:

Name:Deol, Harbans Singh Date of Birth:9/27/1976
Disposition:Dismissed Disposition Date:05-MAY-03
Case Number:SC529576 Case Type:GS Offense Date:3/26/2003 Citation/Arrest Date:4/7/2003 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2003 Judge:Faimon, William Court Room:Court Room II - Ben West Building
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:Deol, Harbans Singh Date of Birth:9/27/1976
Disposition:Guilty Disposition Date:05-MAY-03
Case Number:SC489074 Case Type:GS Offense Date:3/26/2003 Citation/Arrest Date:4/7/2003 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:5/5/2003 Judge:Faimon, William Court Room:Court Room II - 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Deol, Harbans Singh Date of Birth:9/27/1976
Disposition:Guilty Disposition Date:05-AUG-03
Case Number:SC492321 Case Type:GS Offense Date:4/15/2003 Citation/Arrest Date:4/20/2003 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:8/5/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - Ben West Building
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months:6 Days: 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: $238.45 Court Fines: $250.00 Total Owed: $488.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Deol, Harbans Singh Date of Birth:9/27/1976
Disposition:Dismissed Disposition Date:05-AUG-03
Case Number:SC529584 Case Type:GS Offense Date:4/15/2003 Citation/Arrest Date:4/20/2003 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - Ben West Building
Attorney:Defender, Public 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:Deol, Harbans Singh Date of Birth:9/27/1976
Disposition:Dismissed Disposition Date:03-MAY-05
Case Number:SC612109 Case Type:GS Offense Date:4/2/2005 Citation/Arrest Date:4/27/2005 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:5/3/2005 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Getz, Laura 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:Deol, Harbans Singh Date of Birth:9/27/1976
Disposition:Guilty - Lesser Charge Disposition Date:03-MAY-05, 12-SEP-05
Case Number:GS215579 Case Type:GS Offense Date:4/27/2005 Citation/Arrest Date:4/27/2005 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/22/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1A
Attorney:Getz, Laura Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 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:Deol, Harbans Singh Date of Birth:9/27/1976
Disposition:Guilty - Lesser Charge Disposition Date:03-MAY-05, 12-SEP-05
Case Number:GS215580 Case Type:GS Offense Date:4/27/2005 Citation/Arrest Date:4/27/2005 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS215570

Appearance Details:

Date:6/22/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1A
Attorney:Getz, Laura Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 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:Deol, Harbans Singh Date of Birth:9/27/1976
Disposition:Dismissed Disposition Date:03-MAY-05
Case Number:GS215581 Case Type:GS Offense Date:4/27/2005 Citation/Arrest Date:4/27/2005 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2005 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Getz, Laura 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:Deol, Harbans Singh Date of Birth:9/27/1976
Disposition:Dismissed Disposition Date:03-MAY-05
Case Number:GS215582 Case Type:GS Offense Date:4/27/2005 Citation/Arrest Date:4/27/2005 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2005 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Getz, Laura 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:Deol, Harbans Singh Date of Birth:9/27/1976
Disposition:Guilty Disposition Date:03-MAY-05, 12-SEP-05
Case Number:GS215583 Case Type:GS Offense Date:4/27/2005 Citation/Arrest Date:4/27/2005 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS215580

Appearance Details:

Date:6/22/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1A
Attorney:Getz, Laura Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 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:Deol, Harbans Singh Date of Birth:9/27/1976
Disposition:Dismissed Disposition Date:29-MAR-06
Case Number:SC684606 Case Type:GS Offense Date:1/23/2006 Citation/Arrest Date:2/7/2006 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/4/2006 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

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:Deol, Harbans S,Jr Date of Birth:9/27/1976
Citation/Arrest Date:8/30/1995
Charged Offense:Vehicle Theft From ($1 000+ But Less Than $10 000)

Appearance Details:

Date:10/17/1996 Judge:Rueben, Leon Court Room:
Attorney:J Blair Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/20/1995
Warrant Number:N357360 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:$280.76 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-35-313,Cd,11-29sprb,48hrs Csw,Prb Dis

Arrest Information:

Name:Deol, Harbans S Date of Birth:9/27/1976
Citation/Arrest Date:1/24/1997
Charged Offense:Drugs Simple Poss Marijuana (Under 1/2 Oz.)

Appearance Details:

Date:6/6/1997 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/6/1997
Warrant Number:SC231648 TCA:39-17-433 Description: Anhydrous Ammonia Violation Offense Type:Misdemeanor
Case Number:GSA2578 Date Indicted: Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:6/13/1997 12:00:00 AM Execution Amount:$323.50 Indigent?:

Other:

11-29 Prb,Dr Scrns,100hrs Psw

Arrest Information:

Name:Deol, Harbans S Date of Birth:9/27/1976
Citation/Arrest Date:1/24/1997
Charged Offense:Drugs Simple Poss Marijuana (Under 1/2 Oz.)

Appearance Details:

Date:6/6/1997 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC231648 TCA:39-17-433 Description: Anhydrous Ammonia Violation Offense Type:Misdemeanor
Case Number:GSA2578 Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Prb,Dr Scrns,100hrs Psw