Record Check Search Criteria: Ordonez Espinoza, Jean -- D.O.B.: 2/7/1998

Case Details:

Name:Ordonez Espinoza, Jean Carlos Date of Birth:2/7/1998
Disposition:Dismissed Request of State Disposition Date:10-JUL-24
Case Number:GS1024749 Case Type:GS Offense Date:2/17/2024 Citation/Filing Date:2/17/2024 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/10/2024 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5D
Attorney:Gray, Stephanie 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:Ordonez Espinoza, Jean Carlos Date of Birth:2/7/1998
Disposition:Dismissed Request of State Disposition Date:10-JUL-24
Case Number:GS1024750 Case Type:GS Offense Date:2/17/2024 Citation/Filing Date:2/17/2024 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:7/10/2024 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5D
Attorney:Gray, Stephanie 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:Ordonez Espinoza, Jean Carlos Date of Birth:2/7/1998
Disposition:Dismissed Request of State Disposition Date:27-FEB-26
Case Number:GS1098263 Case Type:GS Offense Date:1/14/2026 Citation/Filing Date:1/14/2026 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:2/27/2026 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 5C
Attorney:Moore, Amalie 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:Ordonez Espinoza, Jean Carlos Date of Birth:2/7/1998
Disposition:Dismissed-Costs to Defendant Disposition Date:15-NOV-24
Case Number:SCE414408 Case Type:GS Offense Date:10/8/2024 Citation/Filing Date:10/24/2024 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:11/15/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4D
Attorney: 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: $98.00 Court Fines: $.00 Total Owed: $98.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ordonez Espinoza, Jean Carlos Date of Birth:2/7/1998
Disposition:Dismissed Request of State Disposition Date:15-NOV-24
Case Number:SCE414409 Case Type:GS Offense Date:10/8/2024 Citation/Filing Date:10/24/2024 Case Status:CLOSED
Charged Offense:Ins.-evid of compliance- traff Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4D
Attorney: 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:Ordonez Espinoza, Jean Carlos Date of Birth:2/7/1998
Disposition:Dismissed Request of State Disposition Date:15-NOV-24
Case Number:SCE414410 Case Type:GS Offense Date:10/8/2024 Citation/Filing Date:10/24/2024 Case Status:CLOSED
Charged Offense:Reg. Renewal Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4D
Attorney: 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: