Record Check Search Criteria: Amaya, Israel -- D.O.B.: 4/11/1990

Case Details:

Name:Amaya, Israel Date of Birth:4/11/1990
Disposition:Guilty Disposition Date:20-MAR-09
Case Number:SC828062 Case Type:GS Offense Date:9/8/2008 Citation/Arrest Date:9/29/2008 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:3/20/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. Reason:Review

Incarceration:

Location: Years: Months: Days:20 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:Amaya, Israel Date of Birth:4/11/1990
Disposition:Guilty Disposition Date:20-MAR-09
Case Number:SC865453 Case Type:GS Offense Date:2/1/2009 Citation/Arrest Date:3/20/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/20/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. Reason:Review

Incarceration:

Location: Years: Months: Days:22 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:Amaya, Israel Date of Birth:4/11/1990
Disposition:Guilty Disposition Date:24-MAR-11
Case Number:SCE2885 Case Type:GS Offense Date:11/26/2010 Citation/Arrest Date:12/21/2010 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/24/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney:Manning, Jerrilyn 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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Amaya, Israel Date of Birth:4/11/1990
Disposition:Guilty Disposition Date:15-APR-11
Case Number:SCE15064 Case Type:GS Offense Date:3/19/2011 Citation/Arrest Date:4/15/2011 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:4/15/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $629.15 Court Fines: $250.00 Total Owed: $879.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Amaya, Israel Date of Birth:4/11/1990
Disposition:Guilty - Lesser Charge Disposition Date:30-APR-12
Case Number:GS581208 Case Type:GS Offense Date:4/16/2012 Citation/Arrest Date:4/16/2012 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Amaya, Israel Date of Birth:4/11/1990
Disposition:Dismissed-Costs to Defendant Disposition Date:06-NOV-13
Case Number:SCE113578 Case Type:GS Offense Date:8/1/2013 Citation/Arrest Date:8/27/2013 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/6/2013 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney:McNamara, James P. 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:Amaya, Israel Date of Birth:4/11/1990
Disposition:Dismissed Disposition Date:16-DEC-13
Case Number:GS652934 Case Type:GS Offense Date:10/23/2013 Citation/Arrest Date:10/23/2013 Case Status:CLOSED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Eaton, Sunny 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:Amaya, Israel Date of Birth:4/11/1990
Disposition:Guilty - Lesser Charge Disposition Date:16-DEC-13
Case Number:GS652933 Case Type:GS Offense Date:10/23/2013 Citation/Arrest Date:10/23/2013 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:

Appearance Details:

Date:12/4/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Quillen, Ken D. Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Amaya, Israel Date of Birth:4/11/1990
Disposition: Disposition Date:
Case Number:*GS689863 Case Type:GS Offense Date:8/16/2014 Citation/Arrest Date:8/16/2014 Case Status:CLOSED - INDICTED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Quillen, Ken D. 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 2014-I-1179

Case Details:

Name:Amaya, Israel Date of Birth:4/11/1990
Disposition: Disposition Date:
Case Number:*GS689864 Case Type:GS Offense Date:8/16/2014 Citation/Arrest Date:8/16/2014 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:9/15/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Quillen, Ken D. 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 2014-I-1179

Case Details:

Name:Amaya, Israel Date of Birth:4/11/1990
Disposition:Guilty Disposition Date:20-NOV-14
Case Number:2014-I-1179 Case Type:CC Offense Date:8/16/2014 Citation/Arrest Date:9/26/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Quillen, Ken D. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:1 Months:3 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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:Defendant to pay costs

Probation:

Type:Supervised Years:1 Months:3 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Amaya, Israel Date of Birth:4/11/1990
Disposition:Dismissed Disposition Date:20-NOV-14
Case Number:2014-I-1179 Case Type:CC Offense Date:8/16/2014 Citation/Arrest Date:9/26/2014 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:11/20/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Quillen, Ken D. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Amaya, Israel Date of Birth:4/11/1990
Disposition:Dismissed Disposition Date:20-NOV-14
Case Number:SC1027608 Case Type:GS Offense Date:9/27/2014 Citation/Arrest Date:10/20/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2014 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 5C
Attorney:Quillen, Ken D. 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:Amaya, Israel Date of Birth:4/11/1990
Disposition:Dismissed Disposition Date:21-JUN-16
Case Number:SCE215225 Case Type:GS Offense Date:3/21/2016 Citation/Arrest Date:4/18/2016 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/21/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
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:Amaya, Israel Date of Birth:4/11/1990
Disposition:Dismissed Disposition Date:21-JUN-16
Case Number:SCE215228 Case Type:GS Offense Date:3/21/2016 Citation/Arrest Date:4/18/2016 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:6/21/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
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: