Record Check Search Criteria: Ortiz, Jose -- D.O.B.: 12/12/1976

Case Details:

Name:Ortiz, Jose Guadalupe Date of Birth:12/12/1976
Disposition:Guilty Disposition Date:24-JUN-09
Case Number:SC826545 Case Type:GS Offense Date:6/3/2009 Citation/Arrest Date:6/24/2009 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:6/24/2009 Judge:Turner, Dianne 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: $199.83 Court Fines: $25.00 Total Owed: $224.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Jose Guadalupe Date of Birth:12/12/1976
Disposition:Dismissed-Costs to Defendant Disposition Date:12-NOV-09
Case Number:SC838896 Case Type:GS Offense Date:8/26/2009 Citation/Arrest Date:9/16/2009 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:11/12/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4C
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: $106.58 Court Fines: $.00 Total Owed: $106.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Jose Guadalupe Date of Birth:6/14/1981
Disposition: Disposition Date:
Case Number:*GS468859 Case Type:GS Offense Date:11/20/2009 Citation/Arrest Date:11/20/2009 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:11/25/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney: 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 2009-I-1592

Case Details:

Name:Ortiz, Jose Guadalupe Date of Birth:6/14/1981
Disposition: Disposition Date:
Case Number:*GS468860 Case Type:GS Offense Date:11/20/2009 Citation/Arrest Date:11/20/2009 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney: 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 2009-I-1592

Case Details:

Name:Ortiz, Jose Guadalupe Date of Birth:6/14/1981
Disposition: Disposition Date:
Case Number:*GS468862 Case Type:GS Offense Date:11/20/2009 Citation/Arrest Date:11/20/2009 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney: 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 2009-I-1592

Case Details:

Name:Ortiz, Jose Guadalupe Date of Birth:6/14/1981
Disposition: Disposition Date:
Case Number:*GS468861 Case Type:GS Offense Date:11/20/2009 Citation/Arrest Date:11/20/2009 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney: 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 2009-I-1592

Case Details:

Name:Ortiz, Jose Guadalupe Date of Birth:6/14/1981
Disposition: Disposition Date:
Case Number:*GS468858 Case Type:GS Offense Date:11/20/2009 Citation/Arrest Date:11/20/2009 Case Status:CLOSED - INDICTED
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:11/25/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney: 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 2009-I-1592

Case Details:

Name:Ortiz, Jose Guadalupe Date of Birth:6/14/1981
Disposition:Guilty Disposition Date:07-JAN-10
Case Number:2009-I-1592 Case Type:CC Offense Date:11/20/2009 Citation/Arrest Date:12/17/2009 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:

Appearance Details:

Date:1/7/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:9 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: $3,572.10 Court Fines: $2,000.00 Total Owed: $7,572.10 Fines Special Condition:

Probation:

Type:Community Corrections Years:9 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Jose Guadalupe Date of Birth:6/14/1981
Disposition:Guilty Disposition Date:07-JAN-10
Case Number:2009-I-1592 Case Type:CC Offense Date:11/20/2009 Citation/Arrest Date:12/17/2009 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:

Appearance Details:

Date:1/7/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:6 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: $3,572.10 Court Fines: $2,000.00 Total Owed: $7,572.10 Fines Special Condition:

Probation:

Type:Community Corrections Years:6 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Jose Guadalupe Date of Birth:6/14/1981
Disposition:Dismissed Disposition Date:07-JAN-10
Case Number:2009-I-1592 Case Type:CC Offense Date:11/20/2009 Citation/Arrest Date:12/17/2009 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:1/7/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. 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: $3,572.10 Court Fines: $.00 Total Owed: $7,572.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Jose Guadalupe Date of Birth:6/14/1981
Disposition:Dismissed Disposition Date:07-JAN-10
Case Number:2009-I-1592 Case Type:CC Offense Date:11/20/2009 Citation/Arrest Date:12/17/2009 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. 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: $3,572.10 Court Fines: $.00 Total Owed: $7,572.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Jose Guadalupe Date of Birth:6/14/1981
Disposition:Dismissed Disposition Date:07-JAN-10
Case Number:2009-I-1592 Case Type:CC Offense Date:11/20/2009 Citation/Arrest Date:12/17/2009 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:1/7/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. 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: $3,572.10 Court Fines: $.00 Total Owed: $7,572.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: