Record Check Search Criteria: Maldonado, Ismael -- D.O.B.: 11/17/1976

Case Details:

Name:Maldonado, Ismael Date of Birth:11/17/1976
Disposition:Dismissed Disposition Date:26-NOV-05
Case Number:SC569033 Case Type:GS Offense Date:11/9/2003 Citation/Arrest Date:11/21/2003 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:11/26/2005 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
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:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/17/1976
Disposition:Guilty Disposition Date:26-NOV-05
Case Number:GS246525 Case Type:GS Offense Date:11/25/2005 Citation/Arrest Date:11/25/2005 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:11/26/2005 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $263.33 Court Fines: $.00 Total Owed: $263.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/15/1975
Disposition:Guilty Disposition Date:03-AUG-06
Case Number:GS280596 Case Type:GS Offense Date:8/2/2006 Citation/Arrest Date:8/2/2006 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:8/3/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Neff, Kristin Jane Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $319.85 Court Fines: $.00 Total Owed: $319.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/15/1975
Disposition:Guilty Disposition Date:03-AUG-06
Case Number:GS280597 Case Type:GS Offense Date:8/2/2006 Citation/Arrest Date:8/2/2006 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:8/3/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Neff, Kristin Jane Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $183.35 Court Fines: $.00 Total Owed: $183.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/15/1975
Disposition:Guilty Disposition Date:05-SEP-06
Case Number:GS285069 Case Type:GS Offense Date:8/30/2006 Citation/Arrest Date:8/30/2006 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:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Guzall, Samantha Reason:Settlement

Incarceration:

Location: Years: Months: Days:6 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: $568.05 Court Fines: $.00 Total Owed: $568.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/15/1975
Disposition:Guilty Disposition Date:14-AUG-06
Case Number:GS282300 Case Type:GS Offense Date:8/12/2006 Citation/Arrest Date:8/12/2006 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:8/14/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Hess, Randi Ashley Reason:Review

Incarceration:

Location: Years: Months: Days:12 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:Maldonado, Ismael Date of Birth:11/15/1975
Disposition:Guilty Disposition Date:14-AUG-06
Case Number:GS282299 Case Type:GS Offense Date:8/12/2006 Citation/Arrest Date:8/12/2006 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:8/14/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Hess, Randi Ashley Reason:Review

Incarceration:

Location: Years: Months: Days:12 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: $270.70 Court Fines: $.00 Total Owed: $270.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/15/1975
Disposition:Guilty Disposition Date:19-AUG-06
Case Number:SC718944 Case Type:GS Offense Date:6/14/2006 Citation/Arrest Date:8/18/2006 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:8/19/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
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: $181.33 Court Fines: $.00 Total Owed: $181.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/15/1975
Disposition:Guilty Disposition Date:19-AUG-06
Case Number:SC718945 Case Type:GS Offense Date:6/14/2006 Citation/Arrest Date:8/18/2006 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Open Cont. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/19/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
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: $183.83 Court Fines: $50.00 Total Owed: $233.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/15/1975
Disposition: Disposition Date:
Case Number:*GS290317 Case Type:GS Offense Date:10/4/2006 Citation/Arrest Date:10/5/2006 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:10/10/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Caldwell, Ryan Craig 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: transferred to CC case 2006-I-1330

Case Details:

Name:Maldonado, Ismael Date of Birth:11/15/1975
Disposition: Disposition Date:
Case Number:*GS290316 Case Type:GS Offense Date:10/4/2006 Citation/Arrest Date:10/5/2006 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:10/10/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Caldwell, Ryan Craig 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: transferred to CC case 2006-I-1330

Case Details:

Name:Maldonado, Ismael Date of Birth:11/15/1975
Disposition: Disposition Date:
Case Number:*GS290318 Case Type:GS Offense Date:10/4/2006 Citation/Arrest Date:10/5/2006 Case Status:CLOSED - INDICTED
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:10/10/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Caldwell, Ryan Craig 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: transferred to CC case 2006-I-1330

Case Details:

Name:Maldonado, Ismael Date of Birth:11/15/1975
Disposition:Guilty Disposition Date:29-SEP-06
Case Number:GS289449 Case Type:GS Offense Date:9/28/2006 Citation/Arrest Date:9/28/2006 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:9/29/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
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: $305.05 Court Fines: $.00 Total Owed: $305.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/10/1978
Disposition:Guilty Disposition Date:18-DEC-06
Case Number:2006-I-1330 Case Type:CC Offense Date:10/4/2006 Citation/Arrest Date:11/28/2006 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/16/2007 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Caldwell, Ryan Craig Reason:*Probation Violation

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: $5,758.95 Court Fines: $.00 Total Owed: $7,758.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/10/1978
Disposition:Guilty Disposition Date:16-MAY-07
Case Number:2006-I-1330 Case Type:CC Offense Date:10/4/2006 Citation/Arrest Date:11/28/2006 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/16/2007 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Caldwell, Ryan Craig Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $5,758.95 Court Fines: $2,000.00 Total Owed: $7,758.95 Fines Special Condition:civil debt

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/10/1978
Disposition:Guilty Disposition Date:14-DEC-06
Case Number:2006-I-1330 Case Type:CC Offense Date:10/4/2006 Citation/Arrest Date:11/28/2006 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/16/2007 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Caldwell, Ryan Craig Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: 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: $5,758.95 Court Fines: $2,000.00 Total Owed: $7,758.95 Fines Special Condition:civil debt

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/10/1978
Disposition:Dismissed Disposition Date:14-DEC-06
Case Number:2006-I-1330 Case Type:CC Offense Date:10/4/2006 Citation/Arrest Date:11/28/2006 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:5/16/2007 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Caldwell, Ryan Craig 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: $5,758.95 Court Fines: $.00 Total Owed: $7,758.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/10/1978
Disposition:Dismissed Disposition Date:14-DEC-06
Case Number:2006-I-1330 Case Type:CC Offense Date:10/4/2006 Citation/Arrest Date:11/28/2006 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:5/16/2007 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Caldwell, Ryan Craig 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: $5,758.95 Court Fines: $.00 Total Owed: $7,758.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/15/1975
Disposition:Guilty Disposition Date:30-DEC-06
Case Number:GS303116 Case Type:GS Offense Date:12/29/2006 Citation/Arrest Date:12/29/2006 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:12/30/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 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:Maldonado, Ismael Date of Birth:11/15/1975
Disposition:Guilty Disposition Date:11-JAN-07
Case Number:GS304861 Case Type:GS Offense Date:1/10/2007 Citation/Arrest Date:1/10/2007 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:1/11/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:18 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: $183.35 Court Fines: $.00 Total Owed: $183.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/15/1975
Disposition:Guilty Disposition Date:11-JAN-07
Case Number:GS304862 Case Type:GS Offense Date:1/10/2007 Citation/Arrest Date:1/10/2007 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:1/11/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:18 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: $319.85 Court Fines: $.00 Total Owed: $319.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael R Date of Birth:11/15/1975
Disposition:Guilty Disposition Date:14-FEB-07
Case Number:GS308853 Case Type:GS Offense Date:2/5/2007 Citation/Arrest Date:2/5/2007 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:

Appearance Details:

Date:2/14/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Colavecchio, Michael Anthony Reason:Trial

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: $190.05 Court Fines: $150.00 Total Owed: $340.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael R Date of Birth:11/15/1975
Disposition:Guilty Disposition Date:14-FEB-07
Case Number:GS308854 Case Type:GS Offense Date:2/5/2007 Citation/Arrest Date:2/5/2007 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:2/14/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Colavecchio, Michael Anthony Reason:Trial

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: $886.05 Court Fines: $750.00 Total Owed: $1,636.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael R Date of Birth:11/10/1978
Disposition:Guilty Disposition Date:26-FEB-07
Case Number:GS310729 Case Type:GS Offense Date:2/20/2007 Citation/Arrest Date:2/20/2007 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:2/26/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4C
Attorney:Neff, Kristin Jane Reason:Trial

Incarceration:

Location: Years: 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: $575.05 Court Fines: $.00 Total Owed: $575.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael R Date of Birth:11/10/1978
Disposition:Guilty Disposition Date:26-FEB-07
Case Number:GS310727 Case Type:GS Offense Date:2/20/2007 Citation/Arrest Date:2/20/2007 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4C
Attorney:Neff, Kristin Jane Reason:Trial

Incarceration:

Location: Years: 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: $210.38 Court Fines: $.00 Total Owed: $210.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael R Date of Birth:11/10/1978
Disposition:Dismissed Disposition Date:26-FEB-07
Case Number:GS310728 Case Type:GS Offense Date:2/20/2007 Citation/Arrest Date:2/20/2007 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:2/26/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4C
Attorney:Neff, Kristin Jane 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:Maldonado, Ismael Date of Birth:11/10/1978
Disposition: Disposition Date:
Case Number:*GS318212 Case Type:GS Offense Date:4/8/2007 Citation/Arrest Date:4/8/2007 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:4/12/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Dykes, Laura C. 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: transferred to CC case 2007-I-635

Case Details:

Name:Maldonado, Ismael Date of Birth:11/10/1978
Disposition: Disposition Date:
Case Number:*GS318211 Case Type:GS Offense Date:4/8/2007 Citation/Arrest Date:4/8/2007 Case Status:CLOSED - INDICTED
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:4/12/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Dykes, Laura C. 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: transferred to CC case 2007-I-635

Case Details:

Name:Maldonado, Ismael Date of Birth:11/10/1978
Disposition: Disposition Date:
Case Number:*GS318209 Case Type:GS Offense Date:4/8/2007 Citation/Arrest Date:4/8/2007 Case Status:CLOSED - INDICTED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Dykes, Laura C. 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: transferred to CC case 2007-I-635

Case Details:

Name:Maldonado, Ismael Date of Birth:11/10/1978
Disposition: Disposition Date:
Case Number:*GS318210 Case Type:GS Offense Date:4/8/2007 Citation/Arrest Date:4/8/2007 Case Status:CLOSED - INDICTED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Dykes, Laura C. 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: transferred to CC case 2007-I-635

Case Details:

Name:Maldonado, Ismael Date of Birth:11/17/1976
Disposition:Guilty Disposition Date:03-JUL-07
Case Number:2007-I-635 Case Type:CC Offense Date:4/8/2007 Citation/Arrest Date:5/23/2007 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle - $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With:2006-I-1330 Consecutive to:

Appearance Details:

Date:7/3/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dykes, Laura C. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 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: $4,440.95 Court Fines: $.00 Total Owed: $4,440.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/17/1976
Disposition:Dismissed Disposition Date:03-JUL-07
Case Number:2007-I-635 Case Type:CC Offense Date:4/8/2007 Citation/Arrest Date:5/23/2007 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:7/3/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dykes, Laura C. 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: $4,440.95 Court Fines: $.00 Total Owed: $4,440.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/17/1976
Disposition:Dismissed Disposition Date:03-JUL-07
Case Number:2007-I-635 Case Type:CC Offense Date:4/8/2007 Citation/Arrest Date:5/23/2007 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:7/3/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dykes, Laura C. 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: $4,440.95 Court Fines: $.00 Total Owed: $4,440.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ismael Date of Birth:11/17/1976
Disposition:Dismissed Disposition Date:03-JUL-07
Case Number:2007-I-635 Case Type:CC Offense Date:4/8/2007 Citation/Arrest Date:5/23/2007 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/3/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dykes, Laura C. 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: $4,440.95 Court Fines: $.00 Total Owed: $4,440.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: