Record Check Search Criteria: Ballona, Jorge -- D.O.B.: 8/24/1986

Case Details:

Name:Ballona, Jorge L Date of Birth:8/24/1986
Disposition:Guilty Disposition Date:01-JUN-05
Case Number:SC646104 Case Type:GS Offense Date:5/17/2005 Citation/Arrest Date:6/1/2005 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:6/1/2005 Judge:Evans, Sue Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:0 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: $138.58 Court Fines: $25.00 Total Owed: $163.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballona, Jorge L Date of Birth:8/24/1986
Disposition:Guilty Disposition Date:12-SEP-05
Case Number:GS235782 Case Type:GS Offense Date:9/11/2005 Citation/Arrest Date:9/11/2005 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:9/12/2005 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $270.98 Court Fines: $50.00 Total Owed: $320.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballona, Jorge L Date of Birth:8/24/1986
Disposition:Guilty Disposition Date:24-JAN-06
Case Number:SC701310 Case Type:GS Offense Date:1/10/2006 Citation/Arrest Date:1/24/2006 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:1/24/2006 Judge:Ruben, Leon Court Room:Court Room IV - Ben West Building
Attorney:Se, Pro 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: $169.90 Court Fines: $25.00 Total Owed: $194.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballona, Jorge L Date of Birth:8/24/1986
Disposition:Guilty Disposition Date:20-DEC-06
Case Number:SC689502 Case Type:GS Offense Date:4/6/2006 Citation/Arrest Date:4/20/2006 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:12/20/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Harcombe, Mary Kathryn Reason:Review

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: $304.83 Court Fines: $.00 Total Owed: $304.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballona, Jorge L Date of Birth:8/24/1986
Disposition:Guilty Disposition Date:20-DEC-06
Case Number:GS301948 Case Type:GS Offense Date:12/19/2006 Citation/Arrest Date:12/20/2006 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:12/20/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Harcombe, Mary Kathryn Reason:Review

Incarceration:

Location: Years: Months: Days:11 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:Ballona, Jorge L Date of Birth:8/24/1986
Disposition:Guilty Disposition Date:30-JUL-07
Case Number:SC718375 Case Type:GS Offense Date:4/18/2007 Citation/Arrest Date:6/4/2007 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:7/30/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $192.43 Court Fines: $50.00 Total Owed: $242.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballona, Jorge L Date of Birth:8/24/1986
Disposition:Guilty Disposition Date:05-NOV-07
Case Number:SC745696 Case Type:GS Offense Date:8/5/2007 Citation/Arrest Date:8/27/2007 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:11/5/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
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: $220.58 Court Fines: $50.00 Total Owed: $270.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballona, Jorge L Date of Birth:8/24/1986
Disposition:Guilty Disposition Date:05-NOV-07
Case Number:SC745697 Case Type:GS Offense Date:8/18/2007 Citation/Arrest Date:8/27/2007 Case Status:CLOSED
Charged Offense:Poss. Weapon Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. Weapon Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/5/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $248.45 Court Fines: $.00 Total Owed: $248.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballona, Jorge L Date of Birth:8/24/1986
Disposition:Guilty Disposition Date:16-OCT-07
Case Number:SC772223 Case Type:GS Offense Date:9/25/2007 Citation/Arrest Date:10/16/2007 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:10/16/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

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: $327.05 Court Fines: $250.00 Total Owed: $577.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballona, Jorge L Date of Birth:8/24/1986
Disposition:Dismissed Disposition Date:16-OCT-07
Case Number:SC772224 Case Type:GS Offense Date:9/25/2007 Citation/Arrest Date:10/16/2007 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:10/16/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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:Ballona, Jorge L Date of Birth:8/24/1986
Disposition:Dismissed Disposition Date:17-MAR-08
Case Number:GS370528 Case Type:GS Offense Date:3/15/2008 Citation/Arrest Date:3/16/2008 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
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: 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:Ballona, Jorge L Date of Birth:8/24/1986
Disposition:Guilty - Lesser Charge Disposition Date:17-MAR-08
Case Number:GS370529 Case Type:GS Offense Date:3/15/2008 Citation/Arrest Date:3/16/2008 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off 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:1 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:

Case Details:

Name:Ballona, Jorge L Date of Birth:8/24/1986
Disposition:Guilty Disposition Date:17-MAR-08
Case Number:GS370527 Case Type:GS Offense Date:3/15/2008 Citation/Arrest Date:3/16/2008 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: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: $327.05 Court Fines: $.00 Total Owed: $327.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: