Record Check Search Criteria: Lopez, Juan -- D.O.B.: 3/5/1964

Case Details:

Name:Lopez, Juan Carlos Date of Birth:3/5/1964
Disposition:Dismissed Disposition Date:28-FEB-01
Case Number:GS37928 Case Type:GS Offense Date:2/3/2001 Citation/Arrest Date:2/3/2001 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/28/2001 Judge:Ruben, Leon Court Room:Room 302 - Court House
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Juan Carlos Date of Birth:3/5/1964
Disposition:Guilty Disposition Date:28-FEB-01
Case Number:GS37929 Case Type:GS Offense Date:2/3/2001 Citation/Arrest Date:2/3/2001 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/28/2001 Judge:Ruben, Leon Court Room:Room 302 - Court House
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: $218.65 Court Fines: $25.00 Total Owed: $243.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Juan Carlos Date of Birth:3/5/1964
Disposition:Guilty Disposition Date:15-SEP-05, 15-SEP-05
Case Number:GS235901 Case Type:GS Offense Date:9/12/2005 Citation/Arrest Date:9/12/2005 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:1/4/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Donato, Nikylan B. Reason:Trial

Incarceration:

Location: Years: Months:6 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: $334.05 Court Fines: $150.00 Total Owed: $484.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Juan Carlos Date of Birth:1/9/1964
Disposition:Dismissed Disposition Date:15-SEP-05
Case Number:GS235902 Case Type:GS Offense Date:9/12/2005 Citation/Arrest Date:9/12/2005 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2005 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Prichard, Graham 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:Lopez, Juan Carlos Date of Birth:3/5/1964
Disposition:Guilty - Lesser Charge Disposition Date:15-SEP-05, 04-JAN-07
Case Number:GS235903 Case Type:GS Offense Date:9/12/2005 Citation/Arrest Date:9/12/2005 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Donato, Nikylan B. Reason:Trial

Incarceration:

Location: Years: Months:6 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: $627.05 Court Fines: $.00 Total Owed: $627.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Juan Carlos Date of Birth:3/5/1964
Disposition:Guilty Disposition Date:09-AUG-06
Case Number:SC706760 Case Type:GS Offense Date:4/26/2006 Citation/Arrest Date:8/8/2006 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:8/9/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Hall, Jennifer Lichstein 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: $345.05 Court Fines: $.00 Total Owed: $345.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Juan Carlos Date of Birth:3/5/1964
Disposition:Dismissed Disposition Date:09-AUG-06
Case Number:GS281562 Case Type:GS Offense Date:8/8/2006 Citation/Arrest Date:8/8/2006 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:8/9/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Hall, Jennifer Lichstein 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:Lopez, Juan Carlos Date of Birth:1/9/1964
Disposition:Dismissed Disposition Date:22-AUG-06
Case Number:GS281605 Case Type:GS Offense Date:8/8/2006 Citation/Arrest Date:8/8/2006 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3B
Attorney:Levy, Jonathan 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:Lopez, Juan Carlos Date of Birth:1/9/1964
Disposition:Dismissed Disposition Date:15-NOV-06
Case Number:GS296010 Case Type:GS Offense Date:11/10/2006 Citation/Arrest Date:11/10/2006 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2006 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Chapman, Mark 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:

Case Details:

Name:Lopez, Juan Carlos Date of Birth:1/9/1964
Disposition:Dismissed Disposition Date:15-NOV-06
Case Number:GS296011 Case Type:GS Offense Date:11/10/2006 Citation/Arrest Date:11/10/2006 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:11/15/2006 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Chapman, Mark 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:

Case Details:

Name:Lopez, Juan Carlos Date of Birth:1/9/1964
Disposition:Guilty Disposition Date:15-NOV-06
Case Number:GS296012 Case Type:GS Offense Date:11/10/2006 Citation/Arrest Date:11/10/2006 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:11/15/2006 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Chapman, Mark 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: $217.05 Court Fines: $150.00 Total Owed: $367.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Juan Carlos Date of Birth:3/5/1964
Disposition:Guilty Disposition Date:14-DEC-06
Case Number:GS300816 Case Type:GS Offense Date:12/13/2006 Citation/Arrest Date:12/13/2006 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:12/14/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Wiethe, John 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:Lopez, Juan Carlos Date of Birth:1/9/1964
Disposition:Guilty Disposition Date:21-DEC-06
Case Number:SC726040 Case Type:GS Offense Date:11/9/2006 Citation/Arrest Date:12/20/2006 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:12/21/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $125.04 Court Fines: $150.00 Total Owed: $262.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Juan Carlos Date of Birth:3/5/1964
Disposition:Guilty Disposition Date:19-DEC-06
Case Number:SC750032 Case Type:GS Offense Date:11/20/2006 Citation/Arrest Date:12/18/2006 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:12/19/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But:10 DAYS 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:Lopez, Juan Carlos Date of Birth:1/9/1964
Disposition:Guilty Disposition Date:27-JUL-07
Case Number:GS336029 Case Type:GS Offense Date:7/27/2007 Citation/Arrest Date:7/27/2007 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/27/2007 Judge:Dumas, Gloria 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: $273.65 Court Fines: $.00 Total Owed: $273.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Juan Carlos Date of Birth:1/9/1964
Disposition:Dismissed Disposition Date:27-JUL-07
Case Number:GS336028 Case Type:GS Offense Date:7/27/2007 Citation/Arrest Date:7/27/2007 Case Status:CLOSED
Charged Offense:Obst. Passage Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/27/2007 Judge:Dumas, Gloria 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: