Record Check Search Criteria: Fermin, Juan -- D.O.B.: 11/1/1997

Case Details:

Name:Fermin, Juan Alonzo Date of Birth:11/1/1997
Disposition:Nolle Prosequi Disposition Date:06-JUL-21
Case Number:GS875926 Case Type:GS Offense Date:12/8/2018 Citation/Arrest Date:12/8/2018 Case Status:CLOSED
Charged Offense:Fail to File Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2021 Judge:GS Nine, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Morris, Kyle M. 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:Fermin, Juan Alonzo Date of Birth:11/1/1997
Disposition:Nolle Prosequi Disposition Date:06-JUL-21
Case Number:GS875927 Case Type:GS Offense Date:12/8/2018 Citation/Arrest Date:12/8/2018 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:7/6/2021 Judge:GS Nine, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Morris, Kyle M. 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:Fermin, Juan Alonzo Date of Birth:11/1/1997
Disposition:Guilty Disposition Date:06-JUL-21
Case Number:GS875925 Case Type:GS Offense Date:12/8/2018 Citation/Arrest Date:12/8/2018 Case Status:CLOSED
Charged Offense:LSA- over $500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:LSA- over $500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2021 Judge:GS Nine, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Morris, Kyle M. 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: $233.10 Court Fines: $.00 Total Owed: $233.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Juan Alonzo Date of Birth:11/1/1997
Disposition:Guilty Disposition Date:06-JUL-21, 09-NOV-21
Case Number:GS875924 Case Type:GS Offense Date:12/8/2018 Citation/Arrest Date:12/8/2018 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2022 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5D
Attorney:Morris, Kyle M. 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $638.70 Court Fines: $.00 Total Owed: $988.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Juan Alonzo Date of Birth:1/15/1998
Disposition:Dismissed Request of State Disposition Date:18-JAN-23
Case Number:SCE314130 Case Type:GS Offense Date:7/13/2021 Citation/Arrest Date:10/26/2021 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/18/2023 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 4B
Attorney:Kelly, Kevin 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Juan Alonzo Date of Birth:1/15/1998
Disposition:Guilty Disposition Date:16-DEC-21
Case Number:5717 Case Type:CC Offense Date:12/8/2018 Citation/Arrest Date:11/10/2021 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $319.00 Court Fines: $350.00 Total Owed: $669.00 Fines Special Condition:COST TO DEFT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Juan Alonzo Date of Birth:1/15/1998
Disposition:Guilty Disposition Date:06-APR-23
Case Number:5717 Case Type:CC Offense Date:12/8/2018 Citation/Arrest Date:11/10/2021 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin Reason:*Probation Violation

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: $319.00 Court Fines: $.00 Total Owed: $669.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Juan Alonzo Date of Birth:1/15/1998
Disposition:Guilty Disposition Date:06-APR-23
Case Number:5717 Case Type:CC Offense Date:12/8/2018 Citation/Arrest Date:11/10/2021 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin Reason:*Probation Violation

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: $319.00 Court Fines: $.00 Total Owed: $669.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Juan Alonzo Date of Birth:1/15/1998
Disposition:Guilty Disposition Date:04-JAN-23
Case Number:5717 Case Type:CC Offense Date:12/8/2018 Citation/Arrest Date:11/10/2021 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $319.00 Court Fines: $350.00 Total Owed: $669.00 Fines Special Condition:COST TO DEFT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Juan Alonzo Date of Birth:1/15/1998
Disposition: Disposition Date:
Case Number:*GS954869 Case Type:GS Offense Date:10/26/2021 Citation/Arrest Date:10/26/2021 Case Status:CLOSED - INDICTED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/18/2023 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 4B
Attorney:Kelly, Kevin 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 2023-B-778

Case Details:

Name:Fermin, Juan Alonzo Date of Birth:1/15/1998
Disposition: Disposition Date:
Case Number:*GS986194 Case Type:GS Offense Date:12/25/2022 Citation/Arrest Date:12/25/2022 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Rape Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/3/2023 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Kelly, Kevin 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 2023-D-2103

Case Details:

Name:Fermin, Juan Alonzo Date of Birth:1/15/1998
Disposition: Disposition Date:
Case Number:2023-B-778 Case Type:CC Offense Date:10/26/2021 Citation/Arrest Date:5/10/2023 Case Status:OPEN
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2025 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Kelly, Kevin 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Juan Alonzo Date of Birth:1/15/1998
Disposition: Disposition Date:
Case Number:2023-D-2103 Case Type:CC Offense Date:12/25/2022 Citation/Arrest Date:11/1/2023 Case Status:OPEN
Charged Offense:Agg. Rape Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2025 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Kelly, Kevin 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Juan Alonzo Date of Birth:1/15/1998
Disposition: Disposition Date:
Case Number:2023-D-2103 Case Type:CC Offense Date:12/25/2022 Citation/Arrest Date:11/1/2023 Case Status:OPEN
Charged Offense:Rape Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2025 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Kelly, Kevin 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Juan Alonzo Date of Birth:1/15/1998
Disposition: Disposition Date:
Case Number:2023-D-2103 Case Type:CC Offense Date:12/25/2022 Citation/Arrest Date:11/1/2023 Case Status:OPEN
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2025 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Kelly, Kevin 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Juan Alonzo Date of Birth:1/15/1998
Disposition: Disposition Date:
Case Number:2023-D-2103 Case Type:CC Offense Date:12/25/2022 Citation/Arrest Date:11/1/2023 Case Status:OPEN
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2025 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Kelly, Kevin 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: