Record Check Search Criteria: Morales, Juan -- D.O.B.: 11/25/1975

Case Details:

Name:Morales, Juan Carlos Date of Birth:11/25/1975
Disposition:Retired Disposition Date:30-APR-04
Case Number:SC355353 Case Type:GS Offense Date:3/1/2000 Citation/Arrest Date:3/10/2000 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:4/30/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Booth, Jennifer 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:Morales, Juan Carlos Date of Birth:11/25/1975
Disposition:Guilty Disposition Date:30-APR-04
Case Number:GS170722 Case Type:GS Offense Date:4/27/2004 Citation/Arrest Date:4/27/2004 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:4/30/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Booth, Jennifer 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: $172.45 Court Fines: $.00 Total Owed: $172.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Morales, Juan Carlos Date of Birth:11/25/1975
Disposition:Guilty Disposition Date:30-APR-04
Case Number:GS170723 Case Type:GS Offense Date:4/27/2004 Citation/Arrest Date:4/27/2004 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/30/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Booth, Jennifer 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: $212.45 Court Fines: $.00 Total Owed: $212.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Morales, Juan A Date of Birth:10/3/1974
Disposition:Guilty Disposition Date:16-OCT-04
Case Number:GS191297 Case Type:GS Offense Date:10/15/2004 Citation/Arrest Date:10/16/2004 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:10/16/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $162.35 Court Fines: $.00 Total Owed: $162.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Morales, Juan A Date of Birth:10/3/1974
Disposition:Guilty Disposition Date:16-OCT-04
Case Number:GS191298 Case Type:GS Offense Date:10/15/2004 Citation/Arrest Date:10/16/2004 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:10/16/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $249.70 Court Fines: $.00 Total Owed: $249.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Morales, Juan Carlos Date of Birth:9/7/1975
Disposition:Dismissed Disposition Date:01-DEC-05
Case Number:GS246763 Case Type:GS Offense Date:11/28/2005 Citation/Arrest Date:11/28/2005 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2005 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John 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:Morales, Juan Carlos Date of Birth:9/7/1975
Disposition:Guilty Disposition Date:01-DEC-05
Case Number:GS246764 Case Type:GS Offense Date:11/28/2005 Citation/Arrest Date:11/28/2005 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:8/20/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney:Wiethe, John Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HOURS SAB%:100 Day for Day?:N Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $635.60 Court Fines: $350.00 Total Owed: $985.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Morales, Juan Carlos Date of Birth:10/4/1980
Disposition:Guilty Disposition Date:27-APR-06
Case Number:GS266482 Case Type:GS Offense Date:4/23/2006 Citation/Arrest Date:4/23/2006 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:4/27/2006 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Donato, Nikylan B. Reason:Settlement

Incarceration:

Location: Years: Months: Days:6 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: $152.98 Court Fines: $.00 Total Owed: $152.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Morales, Juan Carlos Date of Birth:10/4/1980
Disposition:Guilty Disposition Date:27-APR-06
Case Number:GS266481 Case Type:GS Offense Date:4/23/2006 Citation/Arrest Date:4/23/2006 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2006 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Donato, Nikylan B. Reason:Settlement

Incarceration:

Location: Years: Months: Days:6 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: $480.05 Court Fines: $.00 Total Owed: $480.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: