Record Check Search Criteria: Pena, Joshua -- D.O.B.: 2/16/1982

Case Details:

Name:Pena, Joshua Lee Date of Birth:2/16/1982
Disposition:Guilty Disposition Date:02-SEP-03
Case Number:GS142169 Case Type:GS Offense Date:8/26/2003 Citation/Arrest Date:8/27/2003 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2004 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
Attorney:Defender, Public Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $779.30 Court Fines: $.00 Total Owed: $779.30 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Joshua Lee Date of Birth:2/16/1982
Disposition:Guilty - Lesser Charge Disposition Date:02-SEP-03
Case Number:GS132741 Case Type:GS Offense Date:6/11/2003 Citation/Arrest Date:8/27/2003 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2004 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
Attorney:Defender, Public Reason:Probation

Incarceration:

Location: Years: Months:6 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: $321.40 Court Fines: $350.00 Total Owed: $671.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Joshua Lee Date of Birth:2/16/1982
Disposition:Retired Disposition Date:02-SEP-03
Case Number:GS132742 Case Type:GS Offense Date:6/11/2003 Citation/Arrest Date:8/27/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2003 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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, Joshua Lee Date of Birth:2/16/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:14-SEP-04
Case Number:GS173675 Case Type:GS Offense Date:5/22/2004 Citation/Arrest Date:5/22/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/14/2004 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

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: $67.73 Court Fines: $.00 Total Owed: $67.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Joshua Lee Date of Birth:2/16/1982
Disposition:Guilty Disposition Date:10-AUG-04
Case Number:GS173676 Case Type:GS Offense Date:5/22/2004 Citation/Arrest Date:5/22/2004 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Open Cont. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/10/2004 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
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: $224.28 Court Fines: $40.00 Total Owed: $264.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Joshua Lee Date of Birth:2/15/1982
Disposition: Disposition Date:
Case Number:*GS479674 Case Type:GS Offense Date:2/14/2010 Citation/Arrest Date:2/22/2010 Case Status:CLOSED - INDICTED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/21/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Moore, Nathan S 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 2011-A-72

Case Details:

Name:Pena, Joshua Lee Date of Birth:2/15/1982
Disposition:Guilty - After Trial Disposition Date:18-NOV-11
Case Number:2011-A-72 Case Type:CC Offense Date:2/13/2010 Citation/Arrest Date:1/28/2011 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Moore, Nathan S Reason:*Sentence Hearing

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $1,092.10 Court Fines: $.00 Total Owed: $1,092.10 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$2,347.90
Notes:

Case Details:

Name:Pena, Joshua Lee Date of Birth:2/15/1982
Disposition:Guilty - After Trial Disposition Date:18-NOV-11
Case Number:2011-A-72 Case Type:CC Offense Date:2/13/2010 Citation/Arrest Date:1/28/2011 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Ct 1 Consecutive to:

Appearance Details:

Date:11/18/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Moore, Nathan S Reason:*Sentence Hearing

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $1,092.10 Court Fines: $.00 Total Owed: $1,092.10 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Joshua L Date of Birth:2/16/1982
Disposition:Guilty Disposition Date:31-MAR-15
Case Number:SC1059057 Case Type:GS Offense Date:2/4/2015 Citation/Arrest Date:3/2/2015 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:3/31/2015 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 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: $623.65 Court Fines: $150.00 Total Owed: $773.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: