Record Check Search Criteria: Pena, Jose -- D.O.B.: 9/8/1966

Case Details:

Name:Pena, Jose Martinez Date of Birth:9/8/1966
Disposition:Guilty Disposition Date:25-APR-06
Case Number:GS185535 Case Type:GS Offense Date:8/28/2004 Citation/Arrest Date:8/28/2004 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:4/25/2006 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:16 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: $375.00 Court Fines: $.00 Total Owed: $375.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Jose Martinez Date of Birth:9/8/1966
Disposition:Guilty Disposition Date:25-APR-06
Case Number:SC454742 Case Type:GS Offense Date:8/8/2001 Citation/Arrest Date:8/28/2004 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:4/25/2006 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:16 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: $155.08 Court Fines: $.00 Total Owed: $155.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Jose Martinez Date of Birth:9/8/1966
Disposition:Guilty Disposition Date:08-JUN-06
Case Number:GS272641 Case Type:GS Offense Date:6/7/2006 Citation/Arrest Date:6/8/2006 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/8/2006 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:4 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: $276.05 Court Fines: $150.00 Total Owed: $426.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Jose Martinez Date of Birth:9/8/1966
Disposition:Dismissed Disposition Date:07-JUL-06
Case Number:GS276847 Case Type:GS Offense Date:7/6/2006 Citation/Arrest Date:7/6/2006 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/7/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

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:Pena, Jose Martinez Date of Birth:9/8/1966
Disposition:Guilty Disposition Date:02-AUG-06
Case Number:GS280470 Case Type:GS Offense Date:8/1/2006 Citation/Arrest Date:8/1/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Neff, Kristin Jane Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $314.70 Court Fines: $.00 Total Owed: $314.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Jose Martinez Date of Birth:9/8/1966
Disposition:Guilty Disposition Date:07-AUG-06
Case Number:GS281242 Case Type:GS Offense Date:8/5/2006 Citation/Arrest Date:8/5/2006 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:8/7/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $364.05 Court Fines: $.00 Total Owed: $364.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Jose Martinez Date of Birth:9/8/1966
Disposition:Dismissed Disposition Date:07-AUG-06
Case Number:GS281243 Case Type:GS Offense Date:8/5/2006 Citation/Arrest Date:8/5/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/7/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Jose Martinez Date of Birth:9/8/1966
Disposition:Guilty Disposition Date:14-SEP-06
Case Number:GS287039 Case Type:GS Offense Date:9/13/2006 Citation/Arrest Date:9/13/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/14/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
Attorney:Hess, Randi Ashley Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $319.85 Court Fines: $.00 Total Owed: $319.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Jose Martinez Date of Birth:9/8/1966
Disposition:Guilty Disposition Date:20-SEP-06
Case Number:GS288010 Case Type:GS Offense Date:9/19/2006 Citation/Arrest Date:9/19/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Freimuth, Andrea Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $211.70 Court Fines: $.00 Total Owed: $211.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Jose Martinez Date of Birth:9/8/1966
Disposition:Dismissed Disposition Date:12-OCT-06
Case Number:GS291371 Case Type:GS Offense Date:10/11/2006 Citation/Arrest Date:10/11/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/12/2006 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

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:Pena, Jose Martinez Date of Birth:9/8/1966
Disposition:Guilty Disposition Date:12-OCT-06
Case Number:GS291372 Case Type:GS Offense Date:10/11/2006 Citation/Arrest Date:10/11/2006 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:10/12/2006 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:12 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: $415.05 Court Fines: $750.00 Total Owed: $1,165.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Jose Martinez Date of Birth:9/8/1966
Disposition:Guilty Disposition Date:15-NOV-06
Case Number:GS295850 Case Type:GS Offense Date:11/9/2006 Citation/Arrest Date:11/9/2006 Case Status:CLOSED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2006 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Ruiz, Sharon 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: $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:Pena, Jose M Date of Birth:9/8/1966
Disposition:Guilty Disposition Date:04-APR-07
Case Number:GS304948 Case Type:GS Offense Date:1/10/2007 Citation/Arrest Date:4/3/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/4/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:McMillen, Jenny Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $319.85 Court Fines: $.00 Total Owed: $319.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Jose M Date of Birth:9/8/1966
Disposition:Guilty Disposition Date:18-MAY-07
Case Number:SC755602 Case Type:GS Offense Date:3/10/2007 Citation/Arrest Date:5/17/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2007 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $347.05 Court Fines: $.00 Total Owed: $347.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Jose M Date of Birth:9/8/1966
Disposition:Dismissed Disposition Date:25-MAY-07
Case Number:SC757859 Case Type:GS Offense Date:4/23/2007 Citation/Arrest Date:5/21/2007 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2007 Judge:Eisenstein, Dan 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:

Case Details:

Name:Pena, Jose M Date of Birth:9/8/1966
Disposition:Dismissed Disposition Date:01-SEP-07
Case Number:GS341830 Case Type:GS Offense Date:8/31/2007 Citation/Arrest Date:8/31/2007 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/1/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Goodwin, Amy 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:Pena, Jose M Date of Birth:9/8/1966
Disposition:Guilty Disposition Date:01-SEP-07
Case Number:GS341831 Case Type:GS Offense Date:8/31/2007 Citation/Arrest Date:8/31/2007 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/1/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Goodwin, Amy Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30DAYS SAB%:100 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: $351.05 Court Fines: $.00 Total Owed: $351.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Jose M Date of Birth:9/8/1966
Disposition:Guilty Disposition Date:19-APR-10
Case Number:SC665995 Case Type:GS Offense Date:6/11/2006 Citation/Arrest Date:4/18/2010 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2010 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Crawley, Gina Reason:Review

Incarceration:

Location: Years: Months: Days:9 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: $414.15 Court Fines: $.00 Total Owed: $414.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: