Record Check Search Criteria: Nieves-Sanchez, Jorge -- D.O.B.: 8/31/1965

Case Details:

Name:Nieves-Sanchez, Jorge Date of Birth:8/31/1965
Disposition:Nolle Prosequi without costs Disposition Date:08-JAN-20
Case Number:2019-C-2256 Case Type:CC Offense Date:6/10/2019 Citation/Filing Date:9/20/2019 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch. II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin Reason:*Discussion

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: $350.00 Court Fines: $.00 Total Owed: $350.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Nieves-Sanchez, Jorge Date of Birth:8/31/1965
Disposition:Nolle Prosequi without costs Disposition Date:08-JAN-20
Case Number:2019-C-2256 Case Type:CC Offense Date:6/10/2019 Citation/Filing Date:9/20/2019 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin Reason:*Discussion

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: $350.00 Court Fines: $.00 Total Owed: $350.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Nieves-Sanchez, Jorge Date of Birth:8/31/1965
Disposition:Dismissed Disposition Date:08-JAN-20
Case Number:2019-C-2256 Case Type:CC Offense Date:6/10/2019 Citation/Filing Date:9/20/2019 Case Status:CLOSED
Charged Offense:Con Poss.w/int.Sch. II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin Reason:*Discussion

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: $350.00 Court Fines: $.00 Total Owed: $350.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Nieves-Sanchez, Jorge Date of Birth:8/31/1965
Disposition: Disposition Date:
Case Number:*GS891511 Case Type:GS Offense Date:6/10/2019 Citation/Filing Date:6/10/2019 Case Status:CLOSED - INDICTED
Charged Offense:Con Poss.w/int.Sch. II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2019 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:McGregor, Nicholas 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 2019-C-2256

Case Details:

Name:Nieves-Sanchez, Jorge Date of Birth:8/31/1965
Disposition: Disposition Date:
Case Number:*GS891512 Case Type:GS Offense Date:6/10/2019 Citation/Filing Date:6/10/2019 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.Sch. II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2019 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:McGregor, Nicholas 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 2019-C-2256