Record Check Search Criteria: Moreno, Jacqueline -- D.O.B.: 1/4/1977

Case Details:

Name:Moreno, Jacqueline B Date of Birth:1/4/1977
Disposition:Guilty Disposition Date:16-MAR-07
Case Number:SC760098 Case Type:GS Offense Date:2/24/2007 Citation/Arrest Date:3/16/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:5/16/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:*Motion/Petition

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:Moreno, Jacqueline Bernice Date of Birth:1/4/1977
Disposition:Guilty Disposition Date:18-AUG-14
Case Number:SC1042600 Case Type:GS Offense Date:10/5/2013 Citation/Arrest Date:4/30/2014 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:5/16/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Ladefoged, Katie Reason:*Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Jacqueline Bernice Date of Birth:1/4/1977
Disposition:Dismissed Disposition Date:18-AUG-14
Case Number:GS675808 Case Type:GS Offense Date:4/30/2014 Citation/Arrest Date:4/30/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2014 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Ladefoged, Katie 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:Moreno, Jacqueline Bernice Date of Birth:1/4/1977
Disposition:Dismissed Disposition Date:18-AUG-14
Case Number:GS675807 Case Type:GS Offense Date:4/30/2014 Citation/Arrest Date:4/30/2014 Case Status:CLOSED
Charged Offense:Lv.Sc.of Acc.-Prop.Damage Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2014 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Ladefoged, Katie 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:Moreno, Jacqueline Bernice Date of Birth:1/4/1977
Disposition:Guilty Disposition Date:12-NOV-14
Case Number:SCE147746 Case Type:GS Offense Date:5/29/2014 Citation/Arrest Date:8/29/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:5/16/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:*Motion/Petition

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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Jacqueline Bernice Date of Birth:1/4/1977
Disposition:Dismissed Request of State Disposition Date:01-DEC-14
Case Number:GS700968 Case Type:GS Offense Date:11/10/2014 Citation/Arrest Date:11/11/2014 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/16/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Cunningham, Shaw Reason:*Motion/Petition

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:Moreno, Jacqueline Bernice Date of Birth:1/4/1977
Disposition:Guilty Disposition Date:13-SEP-18
Case Number:GS861226 Case Type:GS Offense Date:7/17/2018 Citation/Arrest Date:7/18/2018 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:5/16/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Smith, Lindsay Reason:*Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Jacqueline Bernice Date of Birth:1/4/1977
Disposition:Guilty Disposition Date:13-SEP-18
Case Number:GS861225 Case Type:GS Offense Date:7/17/2018 Citation/Arrest Date:7/18/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/16/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Smith, Lindsay Reason:*Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Jacqueline Bernice Date of Birth:1/4/1977
Disposition:Retired Disposition Date:26-DEC-19
Case Number:SU25699 Case Type:GS Offense Date:8/2/2019 Citation/Arrest Date:12/20/2019 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/26/2019 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4B
Attorney:Oldham, David Michael 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:Moreno, Jacqueline Bernice Date of Birth:1/4/1977
Disposition:Guilty Disposition Date:26-DEC-19, 15-MAY-23
Case Number:SU25700 Case Type:GS Offense Date:8/2/2019 Citation/Arrest Date:12/20/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/16/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Riggs, Julie Reason:*Motion/Petition

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:Moreno, Jacqueline Bernice Date of Birth:1/4/1977
Disposition:Guilty Disposition Date:25-MAR-24
Case Number:GS1019450 Case Type:GS Offense Date:12/14/2023 Citation/Arrest Date:12/30/2023 Case Status:REOPENED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/2024 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3B
Attorney:Manaj, Nazif Reason:Review

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: $449.19 Court Fines: $.00 Total Owed: $449.19 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Jacqueline Bernice Date of Birth:1/4/1977
Disposition:Guilty Disposition Date:25-MAR-24
Case Number:GS1019971 Case Type:GS Offense Date:8/28/2023 Citation/Arrest Date:12/30/2023 Case Status:REOPENED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS1019450

Appearance Details:

Date:10/23/2024 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3B
Attorney:Manaj, Nazif Reason:Review

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: $387.19 Court Fines: $.00 Total Owed: $387.19 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Jacqueline Bernice Date of Birth:1/4/1977
Disposition:Nolle Prosequi Disposition Date:25-MAR-24
Case Number:GS1027401 Case Type:GS Offense Date:3/1/2024 Citation/Arrest Date:3/18/2024 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2024 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Sheets, Adam 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:Moreno, Jacqueline Bernice Date of Birth:1/4/1977
Disposition:Nolle Prosequi Disposition Date:25-MAR-24
Case Number:GS1025610 Case Type:GS Offense Date:2/26/2024 Citation/Arrest Date:3/14/2024 Case Status:CLOSED
Charged Offense:Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2024 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Sheets, Adam 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:Moreno, Jacqueline Bernice Date of Birth:1/4/1977
Disposition:Guilty Disposition Date:25-MAR-24
Case Number:GS1020826 Case Type:GS Offense Date:12/30/2023 Citation/Arrest Date:3/14/2024 Case Status:REOPENED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS1019971

Appearance Details:

Date:10/23/2024 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3B
Attorney:Manaj, Nazif Reason:Review

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: $382.19 Court Fines: $.00 Total Owed: $382.19 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Jacqueline Bernice Date of Birth:1/4/1977
Disposition:Guilty Disposition Date:25-MAR-24
Case Number:GS1023164 Case Type:GS Offense Date:1/6/2024 Citation/Arrest Date:3/14/2024 Case Status:REOPENED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS1020826

Appearance Details:

Date:10/23/2024 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3B
Attorney:Manaj, Nazif Reason:Review

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: $340.19 Court Fines: $.00 Total Owed: $340.19 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: