Record Check Search Criteria: Santana, Jose -- D.O.B.: 12/12/1977

Case Details:

Name:Santana, Jose Angel Date of Birth:12/12/1977
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:17-JAN-02, 06-NOV-02
Case Number:SC425686 Case Type:GS Offense Date:12/1/2001 Citation/Arrest Date:12/8/2001 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/6/2002 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $337.50 Court Fines: $.00 Total Owed: $587.50 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Santana, Jose Angel Date of Birth:12/12/1977
Disposition: Disposition Date:
Case Number:*GS83014 Case Type:GS Offense Date:4/2/2002 Citation/Arrest Date:4/2/2002 Case Status:CLOSED - INDICTED
Charged Offense:Poss. w/int.-Amph/Meth. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2002 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Wendt, Tammy Mayhew 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 2002-C-1357

Case Details:

Name:Santana, Jose Angel Date of Birth:12/12/1977
Disposition: Disposition Date:
Case Number:*GS83015 Case Type:GS Offense Date:4/2/2002 Citation/Arrest Date:4/2/2002 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2002 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Wendt, Tammy Mayhew 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 2002-C-1357

Case Details:

Name:Santana, Jose Angel Date of Birth:12/12/1977
Disposition:Guilty - Lesser Charge Disposition Date:31-OCT-02
Case Number:2002-C-1357 Case Type:CC Offense Date:4/1/2002 Citation/Arrest Date:8/2/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/15/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:5 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: $11,708.18 Court Fines: $2,000.00 Total Owed: $13,664.20 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Santana, Jose Angel Date of Birth:12/12/1977
Disposition:Dismissed Disposition Date:31-OCT-02
Case Number:2002-C-1357 Case Type:CC Offense Date:4/1/2002 Citation/Arrest Date:8/2/2002 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/15/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Motion/Petition

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: $11,708.18 Court Fines: $.00 Total Owed: $13,664.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santana, Jose Angel Date of Birth:12/12/1977
Disposition:Guilty Disposition Date:19-JUN-03
Case Number:SC485550 Case Type:GS Offense Date:11/27/2002 Citation/Arrest Date:12/7/2002 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:6/19/2003 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foard, Ginny Reason:Review

Incarceration:

Location: Years: Months: Days:2 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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: $300.43 Court Fines: $.00 Total Owed: $300.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: