Record Check Search Criteria: Leal, John -- D.O.B.: 7/26/1974

Case Details:

Name:Leal, John Date of Birth:7/26/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:16-MAR-16
Case Number:SC992669 Case Type:GS Offense Date:10/31/2015 Citation/Arrest Date:12/1/2015 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:3/16/2016 Judge:Jones, Lynda 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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leal, John Date of Birth:7/26/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:12-FEB-16
Case Number:SC992670 Case Type:GS Offense Date:10/31/2015 Citation/Arrest Date:12/1/2015 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:2/9/2016 Judge:Jones, Lynda 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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leal, John Date of Birth:7/26/1974
Disposition:Guilty Disposition Date:17-OCT-17
Case Number:SC1050599 Case Type:GS Offense Date:2/3/2016 Citation/Arrest Date:2/22/2016 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:10/17/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Poon, Brittania 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: $813.15 Court Fines: $250.00 Total Owed: $1,063.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leal, John Date of Birth:7/26/1974
Disposition:Dismissed Disposition Date:29-MAR-16
Case Number:SC1077578 Case Type:GS Offense Date:2/3/2016 Citation/Arrest Date:2/22/2016 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:3/29/2016 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
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:Leal, John Date of Birth:7/26/1974
Disposition:Dismissed Disposition Date:16-AUG-17
Case Number:GS819989 Case Type:GS Offense Date:7/12/2017 Citation/Arrest Date:7/12/2017 Case Status:CLOSED
Charged Offense:Unl. Rem. Plate Decal Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
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:Leal, John Date of Birth:7/26/1974
Disposition:Dismissed Disposition Date:16-AUG-17
Case Number:GS819988 Case Type:GS Offense Date:7/12/2017 Citation/Arrest Date:7/12/2017 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:8/16/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
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:Leal, John Date of Birth:7/26/1974
Disposition:Dismissed Disposition Date:17-OCT-17
Case Number:GS831421 Case Type:GS Offense Date:10/17/2017 Citation/Arrest Date:10/17/2017 Case Status:CLOSED
Charged Offense:Unl. Rem. Plate Decal Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/17/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Poon, Brittania 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:Leal, John Date of Birth:7/26/1974
Disposition:Guilty - Lesser Charge Disposition Date:17-OCT-17
Case Number:SCE259355 Case Type:GS Offense Date:8/18/2017 Citation/Arrest Date:10/17/2017 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:10/17/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Poon, Brittania 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: $240.10 Court Fines: $.00 Total Owed: $240.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leal, John Date of Birth:7/26/1974
Disposition:Dismissed Disposition Date:17-OCT-17
Case Number:SCE260068 Case Type:GS Offense Date:8/28/2017 Citation/Arrest Date:10/17/2017 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:10/17/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Poon, Brittania 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:Leal, John Date of Birth:7/26/1974
Disposition:Dismissed Request of State Disposition Date:17-OCT-17
Case Number:GS831420 Case Type:GS Offense Date:10/17/2017 Citation/Arrest Date:10/17/2017 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:10/17/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Poon, Brittania 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:Leal, John Date of Birth:7/26/1974
Disposition:Dismissed Disposition Date:26-JUL-18
Case Number:SCE281690 Case Type:GS Offense Date:5/28/2018 Citation/Arrest Date:7/3/2018 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:7/26/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
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: