Record Check Search Criteria: Paez, Honorato -- D.O.B.: 7/5/1976

Case Details:

Name:Paez, Honorato Reyes Date of Birth:7/5/1976
Disposition:Dismissed-Costs to Defendant Disposition Date:13-MAY-04
Case Number:SC527761 Case Type:GS Offense Date:3/14/2003 Citation/Arrest Date:4/4/2004 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:5/13/2004 Judge:Evans, Sue Court Room:Court Room IV - 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: $173.78 Court Fines: $.00 Total Owed: $173.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Paez, Honorato Reyes Date of Birth:7/5/1976
Disposition:Dismissed Disposition Date:13-MAY-04
Case Number:GS168021 Case Type:GS Offense Date:4/3/2004 Citation/Arrest Date:4/4/2004 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:5/13/2004 Judge:Evans, Sue Court Room:Court Room IV - 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:Paez, Reyes Honorato Date of Birth:7/5/1976
Disposition:Retired Disposition Date:26-JUL-05
Case Number:GS227759 Case Type:GS Offense Date:7/20/2005 Citation/Arrest Date:7/20/2005 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2005 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan 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:Paez, Reyes Honorato Date of Birth:7/5/1976
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:26-JUL-05
Case Number:SC634433 Case Type:GS Offense Date:6/20/2005 Citation/Arrest Date:7/20/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Theft u/$500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Levy, Jonathan Reason:Probation

Incarceration:

Location: Years: Months:0 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: $290.33 Court Fines: $.00 Total Owed: $290.33 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Paez, Reyes Honorato Date of Birth:5/7/1976
Disposition:Nolle Prosequi Disposition Date:04-NOV-06
Case Number:SC624229 Case Type:GS Offense Date:5/10/2005 Citation/Arrest Date:6/21/2005 Case Status:CLOSED
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:11/4/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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:Paez, Reyes Honorato Date of Birth:5/7/1976
Disposition:Guilty Disposition Date:01-FEB-06
Case Number:GS255254 Case Type:GS Offense Date:1/31/2006 Citation/Arrest Date:1/31/2006 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:2/1/2006 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Harcombe, Mary Kathryn Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:
Suspended All But: SAB%: Day for Day?:Y 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: $298.85 Court Fines: $.00 Total Owed: $298.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Paez, Reyes Honorato Date of Birth:5/7/1976
Disposition:Dismissed Disposition Date:01-FEB-06
Case Number:GS255255 Case Type:GS Offense Date:1/31/2006 Citation/Arrest Date:1/31/2006 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:2/1/2006 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Harcombe, Mary Kathryn 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:Paez, Reyes Honorato Date of Birth:3/5/1976
Disposition:Guilty Disposition Date:26-AUG-06
Case Number:GS284393 Case Type:GS Offense Date:8/25/2006 Citation/Arrest Date:8/25/2006 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/26/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $395.05 Court Fines: $.00 Total Owed: $395.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Paez, Reyes Honorato Date of Birth:3/5/1976
Disposition:Guilty Disposition Date:26-AUG-06
Case Number:GS284394 Case Type:GS Offense Date:8/25/2006 Citation/Arrest Date:8/25/2006 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:8/26/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $184.70 Court Fines: $.00 Total Owed: $184.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Paez, Reyes Honorato Date of Birth:3/5/1976
Disposition:Guilty Disposition Date:05-SEP-06
Case Number:GS285832 Case Type:GS Offense Date:9/4/2006 Citation/Arrest Date:9/4/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/5/2006 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $273.65 Court Fines: $.00 Total Owed: $273.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Paez, Reyes Honorato Date of Birth:5/7/1976
Disposition:Guilty Disposition Date:25-SEP-06
Case Number:GS288672 Case Type:GS Offense Date:9/23/2006 Citation/Arrest Date:9/23/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $364.05 Court Fines: $.00 Total Owed: $364.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Paez, Reyes Honorato Date of Birth:5/7/1976
Disposition:Guilty Disposition Date:25-SEP-06, 29-JAN-07
Case Number:GS288673 Case Type:GS Offense Date:9/23/2006 Citation/Arrest Date:9/23/2006 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:1/29/2007 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:McNamara, James P. Reason:Settlement

Incarceration:

Location: 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: $618.30 Court Fines: $750.00 Total Owed: $1,368.30 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Paez, Reyes Honorato Date of Birth:5/7/1976
Disposition:Nolle Prosequi Disposition Date:04-NOV-06
Case Number:SC632809 Case Type:GS Offense Date:9/5/2005 Citation/Arrest Date:11/3/2006 Case Status:CLOSED
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:11/4/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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:Paez, Reyes Honorato Date of Birth:5/7/1976
Disposition:Guilty Disposition Date:14-DEC-06
Case Number:GS300320 Case Type:GS Offense Date:12/9/2006 Citation/Arrest Date:12/9/2006 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4B
Attorney:Hess, Randi Ashley Reason:Trial

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: $604.05 Court Fines: $.00 Total Owed: $604.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Paez, Reyes Honorato Date of Birth:7/5/1976
Disposition:Guilty Disposition Date:27-DEC-06
Case Number:GS301997 Case Type:GS Offense Date:12/20/2006 Citation/Arrest Date:12/20/2006 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/10/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months:9 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: $517.05 Court Fines: $.00 Total Owed: $517.05 Fines Special Condition:

Probation:

Type: Years: Months:9 Days:
Probation Special Condition:

Restitution:

$21.69
Notes:

Case Details:

Name:Paez, Reyes Honorato Date of Birth:7/5/1976
Disposition:Guilty Disposition Date:27-DEC-06
Case Number:SC720491 Case Type:GS Offense Date:11/17/2006 Citation/Arrest Date:12/20/2006 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/27/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:9 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: $517.05 Court Fines: $.00 Total Owed: $517.05 Fines Special Condition:

Probation:

Type: Years: Months:9 Days:
Probation Special Condition:

Restitution:

$265.00
Notes:

Case Details:

Name:Paez, Reyes Honorato Date of Birth:7/5/1976
Disposition:Dismissed Disposition Date:27-DEC-06
Case Number:SC691525 Case Type:GS Offense Date:4/6/2006 Citation/Arrest Date:12/20/2006 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:12/27/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney: 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: