Record Check Search Criteria: Flores, Ivan -- D.O.B.: 6/30/1973

Case Details:

Name:Flores, Ivan Date of Birth:6/30/1973
Disposition: Disposition Date:
Case Number:*GS57620 Case Type:GS Offense Date:8/11/2001 Citation/Arrest Date:8/11/2001 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:8/16/2001 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Seufert, Kirk 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 2001-I-960

Case Details:

Name:Flores, Ivan Date of Birth:6/30/1973
Disposition: Disposition Date:
Case Number:*GS57621 Case Type:GS Offense Date:8/11/2001 Citation/Arrest Date:8/11/2001 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:8/16/2001 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Seufert, Kirk 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 2001-I-960

Case Details:

Name:Flores, Ivan Date of Birth:3/21/1971
Disposition:Guilty Disposition Date:22-OCT-01
Case Number:2001-I-960 Case Type:CC Offense Date:8/11/2001 Citation/Arrest Date:10/2/2001 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest by Motor Vehicle with Risk of Injury Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 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: $4,779.95 Court Fines: $.00 Total Owed: $4,779.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Ivan Date of Birth:3/21/1971
Disposition:Guilty Disposition Date:08-DEC-04
Case Number:2001-I-960 Case Type:CC Offense Date:8/11/2001 Citation/Arrest Date:10/2/2001 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest by Motor Vehicle with Risk of Injury Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 Months: Days: Percentage:
Suspended All But:60 days SAB%:100 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: $4,779.95 Court Fines: $.00 Total Owed: $4,779.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Ivan Date of Birth:3/21/1971
Disposition:Guilty Disposition Date:26-OCT-01
Case Number:2001-I-960 Case Type:CC Offense Date:8/11/2001 Citation/Arrest Date:10/2/2001 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest by Motor Vehicle with Risk of Injury Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. 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: $4,779.95 Court Fines: $.00 Total Owed: $4,779.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Ivan Date of Birth:3/21/1971
Disposition:Dismissed Disposition Date:22-OCT-01
Case Number:2001-I-960 Case Type:CC Offense Date:8/11/2001 Citation/Arrest Date:10/2/2001 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:12/8/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. 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: $4,779.95 Court Fines: $.00 Total Owed: $4,779.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Ivan Date of Birth:3/21/1971
Disposition:Guilty Disposition Date:17-NOV-04
Case Number:GS195145 Case Type:GS Offense Date:11/16/2004 Citation/Arrest Date:11/16/2004 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:11/17/2004 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $268.48 Court Fines: $.00 Total Owed: $268.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Ivan Date of Birth:6/20/1973
Disposition:Guilty Disposition Date:11-APR-06
Case Number:SC627713 Case Type:GS Offense Date:3/1/2005 Citation/Arrest Date:4/6/2005 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:4/11/2006 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $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:Flores, Ivan Date of Birth:6/20/1973
Disposition:Guilty Disposition Date:11-APR-06
Case Number:GS212705 Case Type:GS Offense Date:4/6/2005 Citation/Arrest Date:4/6/2005 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:4/11/2006 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:16 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: $222.28 Court Fines: $.00 Total Owed: $222.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Ivan Date of Birth:3/21/1971
Disposition:Guilty Disposition Date:22-APR-05
Case Number:GS214959 Case Type:GS Offense Date:4/21/2005 Citation/Arrest Date:4/22/2005 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:4/22/2005 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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: $212.00 Court Fines: $.00 Total Owed: $212.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Ivan Date of Birth:3/21/1971
Disposition:Guilty Disposition Date:22-APR-05
Case Number:SC638663 Case Type:GS Offense Date:4/7/2005 Citation/Arrest Date:4/22/2005 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:4/22/2005 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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: $237.00 Court Fines: $.00 Total Owed: $237.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Ivan Date of Birth:6/20/1973
Disposition:Guilty Disposition Date:11-APR-06
Case Number:GS264564 Case Type:GS Offense Date:4/10/2006 Citation/Arrest Date:4/10/2006 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:4/11/2006 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $305.23 Court Fines: $.00 Total Owed: $305.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Ivan Date of Birth:6/20/1973
Disposition:Guilty Disposition Date:11-APR-06
Case Number:GS264565 Case Type:GS Offense Date:4/10/2006 Citation/Arrest Date:4/10/2006 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:4/11/2006 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $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:Flores, Ivan Date of Birth:3/21/1973
Disposition:Guilty Disposition Date:22-MAR-07
Case Number:GS298838 Case Type:GS Offense Date:11/30/2006 Citation/Arrest Date:11/30/2006 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:3/22/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Harcombe, Mary Kathryn Reason:Review

Incarceration:

Location: Years: Months: Days:16 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: $221.70 Court Fines: $.00 Total Owed: $221.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Ivan Date of Birth:3/21/1973
Disposition:Guilty Disposition Date:22-MAR-07
Case Number:GS298839 Case Type:GS Offense Date:11/30/2006 Citation/Arrest Date:11/30/2006 Case Status:CLOSED
Charged Offense:Lv.Sc.of Acc.-Prop.Damage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Lv.Sc.of Acc.-Prop.Damage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Harcombe, Mary Kathryn Reason:Review

Incarceration:

Location: Years: Months: Days:16 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: $168.20 Court Fines: $.00 Total Owed: $168.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Ivan Date of Birth:3/21/1973
Disposition:Guilty Disposition Date:22-MAR-07
Case Number:GS298840 Case Type:GS Offense Date:11/30/2006 Citation/Arrest Date:11/30/2006 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Harcombe, Mary Kathryn Reason:Review

Incarceration:

Location: Years: Months: Days:16 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: $404.00 Court Fines: $.00 Total Owed: $404.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Ivan Date of Birth:3/21/1973
Disposition:Guilty Disposition Date:17-JUL-07
Case Number:SC742990 Case Type:GS Offense Date:4/17/2007 Citation/Arrest Date:5/8/2007 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:7/17/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Settlement

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: $205.96 Court Fines: $.00 Total Owed: $205.96 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Ivan Date of Birth:3/21/1973
Disposition:Guilty Disposition Date:17-MAR-08
Case Number:GS370375 Case Type:GS Offense Date:3/15/2008 Citation/Arrest Date:3/15/2008 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:3/17/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:D'Souza, Lisa J. 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: $371.05 Court Fines: $.00 Total Owed: $371.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Ivan Date of Birth:3/21/1973
Disposition:Guilty Disposition Date:17-MAR-08
Case Number:GS370376 Case Type:GS Offense Date:3/15/2008 Citation/Arrest Date:3/15/2008 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:3/17/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:D'Souza, Lisa J. Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $162.43 Court Fines: $.00 Total Owed: $162.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: