Record Check Search Criteria: Saenz-Juardo, Jose -- D.O.B.: 10/22/1995

Case Details:

Name:Saenz-Juardo, Jose Luis Date of Birth:10/22/1995
Disposition:Dismissed Disposition Date:30-AUG-21
Case Number:*GS882493 Case Type:GS Offense Date:2/26/2019 Citation/Filing Date:2/26/2019 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/14/2019 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4D
Attorney:Scruggs, Mark C. 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 GS882493

Case Details:

Name:Saenz-Juardo, Jose Luis Date of Birth:10/22/1995
Disposition:Dismissed Disposition Date:
Case Number:GS882493 Case Type:CC Offense Date:2/26/2019 Citation/Filing Date:8/30/2021 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Scruggs, Mark C. Reason:

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:Saenz-Juardo, Jose Luis Date of Birth:10/22/1995
Disposition:Dismissed Disposition Date:
Case Number:GS882494 Case Type:CC Offense Date:2/26/2019 Citation/Filing Date:8/30/2021 Case Status:CLOSED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Scruggs, Mark C. Reason:

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:Saenz-Juardo, Jose Luis Date of Birth:10/22/1995
Disposition:Dismissed Disposition Date:30-AUG-21
Case Number:*GS882494 Case Type:GS Offense Date:2/26/2019 Citation/Filing Date:2/26/2019 Case Status:CLOSED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/14/2019 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4D
Attorney:Scruggs, Mark C. 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 GS882494

Case Details:

Name:Saenz-Juardo, Jose Luis Date of Birth:10/22/1995
Disposition:Dismissed Disposition Date:
Case Number:GS882495 Case Type:CC Offense Date:2/26/2019 Citation/Filing Date:8/30/2021 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Scruggs, Mark C. Reason:

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:Saenz-Juardo, Jose Luis Date of Birth:10/22/1995
Disposition:Dismissed Disposition Date:30-AUG-21
Case Number:*GS882495 Case Type:GS Offense Date:2/26/2019 Citation/Filing Date:2/26/2019 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/14/2019 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4D
Attorney:Scruggs, Mark C. 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 GS882495