Record Check Search Criteria: Topaco, John -- D.O.B.: 9/19/1999

Case Details:

Name:Topaco, John Date of Birth:9/19/1999
Disposition: Disposition Date:
Case Number:*GS835974 Case Type:GS Offense Date:11/28/2017 Citation/Arrest Date:11/29/2017 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/5/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Brazil, Frank Ross 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 2018-A-573

Case Details:

Name:Topaco, John Date of Birth:9/19/1999
Disposition: Disposition Date:
Case Number:*GS835975 Case Type:GS Offense Date:11/28/2017 Citation/Arrest Date:11/29/2017 Case Status:CLOSED - INDICTED
Charged Offense:Wpn-Dang. Fel-employ w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/5/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Brazil, Frank Ross 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 2018-A-573

Case Details:

Name:Topaco, John Date of Birth:9/19/1999
Disposition: Disposition Date:
Case Number:*GS835976 Case Type:GS Offense Date:11/28/2017 Citation/Arrest Date:11/29/2017 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/5/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Brazil, Frank Ross 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 2018-A-573

Case Details:

Name:Topaco, John Date of Birth:9/19/1999
Disposition: Disposition Date:
Case Number:*GS835977 Case Type:GS Offense Date:11/28/2017 Citation/Arrest Date:11/29/2017 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:12/5/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Brazil, Frank Ross 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 2018-A-573

Case Details:

Name:Topaco, John Date of Birth:9/19/1999
Disposition:Guilty Disposition Date:14-SEP-18
Case Number:2018-A-573 Case Type:CC Offense Date:11/28/2017 Citation/Arrest Date:3/23/2018 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:3/29/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Holiday, Newton Reason:*Status

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: $1,726.75 Court Fines: $1,000.00 Total Owed: $2,726.75 Fines Special Condition:cost to deft

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Topaco, John Date of Birth:9/19/1999
Disposition:Guilty Disposition Date:24-JAN-19
Case Number:2018-A-573 Case Type:CC Offense Date:11/28/2017 Citation/Arrest Date:3/23/2018 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:3/29/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Holiday, Newton Reason:*Status

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: $1,726.75 Court Fines: $1,000.00 Total Owed: $2,726.75 Fines Special Condition:cost to deft

Probation:

Type:Supervised Years:0 Months: Days:
Probation Special Condition:Reinstated w/ intensive supervision

Restitution:

$.00
Notes:

Case Details:

Name:Topaco, John Date of Birth:9/19/1999
Disposition:Guilty Disposition Date:19-SEP-18
Case Number:2018-A-573 Case Type:CC Offense Date:11/28/2017 Citation/Arrest Date:3/23/2018 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:3/29/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Holiday, Newton Reason:*Status

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: $1,726.75 Court Fines: $.00 Total Owed: $2,726.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Topaco, John Date of Birth:9/19/1999
Disposition:Dismissed Disposition Date:14-SEP-18
Case Number:2018-A-573 Case Type:CC Offense Date:11/28/2017 Citation/Arrest Date:3/23/2018 Case Status:CLOSED
Charged Offense:Wpn-Dang. Fel-employ w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/29/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Holiday, Newton Reason:*Status

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: $1,726.75 Court Fines: $.00 Total Owed: $2,726.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Topaco, John Date of Birth:9/19/1999
Disposition:Dismissed Disposition Date:14-SEP-18
Case Number:2018-A-573 Case Type:CC Offense Date:11/28/2017 Citation/Arrest Date:3/23/2018 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:3/29/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Holiday, Newton Reason:*Status

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: $1,726.75 Court Fines: $.00 Total Owed: $2,726.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Topaco, John Date of Birth:9/19/1999
Disposition:Dismissed Disposition Date:14-SEP-18
Case Number:2018-A-573 Case Type:CC Offense Date:11/28/2017 Citation/Arrest Date:3/23/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/29/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Holiday, Newton Reason:*Status

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: $1,726.75 Court Fines: $.00 Total Owed: $2,726.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Topaco, John Date of Birth:9/19/1999
Disposition:Guilty Disposition Date:01-NOV-18
Case Number:SCE278583 Case Type:GS Offense Date:4/13/2018 Citation/Arrest Date:5/1/2018 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:11/1/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: 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: $809.15 Court Fines: $250.00 Total Owed: $1,059.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Topaco, John Date of Birth:9/19/1999
Disposition:Dismissed Request of State Disposition Date:07-AUG-18
Case Number:SCE284800 Case Type:GS Offense Date:7/16/2018 Citation/Arrest Date:8/7/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/7/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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:Topaco, John Date of Birth:9/19/1999
Disposition:Guilty Disposition Date:05-OCT-18
Case Number:SCE286105 Case Type:GS Offense Date:8/6/2018 Citation/Arrest Date:9/6/2018 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:10/5/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
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: $734.15 Court Fines: $250.00 Total Owed: $984.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Topaco, John Date of Birth:9/19/1999
Disposition:Dismissed Request of State Disposition Date:17-MAY-21
Case Number:GS874356 Case Type:GS Offense Date:11/19/2018 Citation/Arrest Date:11/19/2018 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:5/17/2021 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5C
Attorney:Wilson, Jacob A 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:Topaco, John Date of Birth:9/19/1999
Disposition:Guilty - Lesser Charge Disposition Date:17-MAY-21
Case Number:GS874355 Case Type:GS Offense Date:11/19/2018 Citation/Arrest Date:11/19/2018 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI 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:5/17/2021 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5C
Attorney:Wilson, Jacob A Reason:Trial

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: $1,166.15 Court Fines: $150.00 Total Owed: $1,316.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Topaco, John Date of Birth:9/19/1999
Disposition:Dismissed Request of State Disposition Date:10-JAN-20
Case Number:SC1141142 Case Type:GS Offense Date:10/9/2019 Citation/Arrest Date:11/14/2019 Case Status:CLOSED
Charged Offense:Failure To Be Booked (St Cit) Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/10/2020 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5D
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:Topaco, John Date of Birth:9/19/1999
Disposition: Disposition Date:
Case Number:GS1002180 Case Type:GS Offense Date:6/20/2023 Citation/Arrest Date:8/3/2023 Case Status:OPEN
Charged Offense:Vandalism $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2024 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Final Forfeit

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:Topaco, John Date of Birth:9/19/1999
Disposition: Disposition Date:
Case Number:GS1002179 Case Type:GS Offense Date:6/20/2023 Citation/Arrest Date:8/3/2023 Case Status:OPEN
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2024 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Final Forfeit

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: