Record Check Search Criteria: Marquez, Juan -- D.O.B.: 3/15/2000

Case Details:

Name:Marquez, Juan Date of Birth:3/15/2000
Disposition:Guilty Disposition Date:05-JUL-18
Case Number:SC1114320 Case Type:GS Offense Date:4/28/2018 Citation/Arrest Date:6/5/2018 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/5/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney: 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: $293.10 Court Fines: $.00 Total Owed: $293.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marquez, Juan Date of Birth:3/15/2000
Disposition: Disposition Date:
Case Number:*GS910213 Case Type:GS Offense Date:1/17/2020 Citation/Arrest Date:1/17/2020 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:McGee, 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 2020-I-85

Case Details:

Name:Marquez, Juan Date of Birth:3/15/2000
Disposition: Disposition Date:
Case Number:*GS910212 Case Type:GS Offense Date:1/17/2020 Citation/Arrest Date:1/17/2020 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:McGee, 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 2020-I-85

Case Details:

Name:Marquez, Juan Date of Birth:3/15/2000
Disposition: Disposition Date:
Case Number:*GS910214 Case Type:GS Offense Date:1/17/2020 Citation/Arrest Date:1/17/2020 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:McGee, 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 2020-I-85

Case Details:

Name:Marquez, Juan Date of Birth:3/15/2000
Disposition: Disposition Date:
Case Number:*GS910215 Case Type:GS Offense Date:1/17/2020 Citation/Arrest Date:1/17/2020 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:McGee, 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 2020-I-85

Case Details:

Name:Marquez, Juan Date of Birth:3/15/2000
Disposition: Disposition Date:
Case Number:*GS910216 Case Type:GS Offense Date:1/17/2020 Citation/Arrest Date:1/17/2020 Case Status:CLOSED - INDICTED
Charged Offense:Child Endangerment Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:McGee, 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 2020-I-85

Case Details:

Name:Marquez, Juan Date of Birth:3/15/2000
Disposition:Guilty Disposition Date:25-FEB-21
Case Number:2020-I-85 Case Type:CC Offense Date:1/17/2020 Citation/Arrest Date:3/5/2020 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Mondelli, Jr, Frank 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marquez, Juan Date of Birth:3/15/2000
Disposition:Guilty Disposition Date:09-JUL-20
Case Number:2020-I-85 Case Type:CC Offense Date:1/17/2020 Citation/Arrest Date:3/5/2020 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marquez, Juan Date of Birth:3/15/2000
Disposition:Guilty Disposition Date:10-FEB-23
Case Number:2020-I-85 Case Type:CC Offense Date:1/17/2020 Citation/Arrest Date:3/5/2020 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:Ind Ord all court costs being waived

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:2/10/23 PV Conc reinstated to the balance of probation

Restitution:

$.00
Notes:

Case Details:

Name:Marquez, Juan Date of Birth:3/15/2000
Disposition:Dismissed Disposition Date:09-JUL-20
Case Number:2020-I-85 Case Type:CC Offense Date:1/17/2020 Citation/Arrest Date:3/5/2020 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

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:Marquez, Juan Date of Birth:3/15/2000
Disposition:Dismissed Disposition Date:09-JUL-20
Case Number:2020-I-85 Case Type:CC Offense Date:1/17/2020 Citation/Arrest Date:3/5/2020 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

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:Marquez, Juan Date of Birth:3/15/2000
Disposition:Dismissed Disposition Date:09-JUL-20
Case Number:2020-I-85 Case Type:CC Offense Date:1/17/2020 Citation/Arrest Date:3/5/2020 Case Status:CLOSED
Charged Offense:Child Endangerment Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

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:Marquez, Juan Date of Birth:3/15/2000
Disposition:Dismissed Disposition Date:09-JUL-20
Case Number:2020-I-85 Case Type:CC Offense Date:1/17/2020 Citation/Arrest Date:3/5/2020 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

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:Marquez, Juan Araujo Date of Birth:3/15/2000
Disposition:Retired Disposition Date:28-NOV-22
Case Number:GS979745 Case Type:GS Offense Date:10/2/2022 Citation/Arrest Date:11/10/2022 Case Status:CLOSED
Charged Offense:Carjacking Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/28/2022 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4B
Attorney:Mondelli, Jr, Frank 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:Marquez, Juan Araujo Date of Birth:3/15/2000
Disposition: Disposition Date:
Case Number:*GS979747 Case Type:GS Offense Date:10/2/2022 Citation/Arrest Date:11/10/2022 Case Status:CLOSED - INDICTED
Charged Offense:Lv.Sc. of Accident w/Pers.Inj. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/28/2022 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4B
Attorney:Mondelli, Jr, Frank 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 2022-I-474

Case Details:

Name:Marquez, Juan Araujo Date of Birth:3/15/2000
Disposition: Disposition Date:
Case Number:*GS979746 Case Type:GS Offense Date:10/2/2022 Citation/Arrest Date:11/10/2022 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/28/2022 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4B
Attorney:Mondelli, Jr, Frank 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 2022-I-474