Record Check Search Criteria: Palomo, Juan -- D.O.B.: 4/15/1998

Case Details:

Name:Palomo, Juan F Date of Birth:4/15/1998
Disposition:Guilty Disposition Date:23-JUN-16
Case Number:SCE222404 Case Type:GS Offense Date:6/2/2016 Citation/Arrest Date:6/23/2016 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:6/23/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney:Griffith, Brian M. 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: $210.08 Court Fines: $50.00 Total Owed: $260.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Palomo, Juan F Date of Birth:4/15/1998
Disposition:Dismissed Disposition Date:29-JUN-17
Case Number:SC1098484 Case Type:GS Offense Date:6/6/2017 Citation/Arrest Date:6/29/2017 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:6/29/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Palomo, Juan F Date of Birth:4/15/1998
Disposition:Dismissed Disposition Date:04-AUG-17
Case Number:SC1098883 Case Type:GS Offense Date:6/6/2017 Citation/Arrest Date:6/29/2017 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/4/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Palomo, Juan F Date of Birth:4/15/1998
Disposition:Dismissed Disposition Date:20-OCT-17
Case Number:SC1112633 Case Type:GS Offense Date:6/6/2017 Citation/Arrest Date:6/29/2017 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:10/20/2017 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Palomo, Juan F Date of Birth:4/15/1998
Disposition:Guilty Disposition Date:13-DEC-17, 18-JUN-18
Case Number:GS828335 Case Type:GS Offense Date:9/1/2017 Citation/Arrest Date:9/21/2017 Case Status:CLOSED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Forgery $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/18/2018 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5C
Attorney:Griffith, Brian 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: $326.50 Court Fines: $.00 Total Owed: $326.50 Fines Special Condition:

Probation:

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

Restitution:

$900.00
Notes:

Case Details:

Name:Palomo, Juan F Date of Birth:4/15/1998
Disposition:Dismissed Request of State Disposition Date:13-DEC-17
Case Number:GS828334 Case Type:GS Offense Date:9/1/2017 Citation/Arrest Date:9/21/2017 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:12/13/2017 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5C
Attorney:Griffith, Brian M. 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:Palomo, Juan F Date of Birth:4/15/1998
Disposition:Dismissed Request of State Disposition Date:13-DEC-17
Case Number:GS828336 Case Type:GS Offense Date:9/1/2017 Citation/Arrest Date:9/21/2017 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/13/2017 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5C
Attorney:Griffith, Brian M. 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:Palomo, Juan F Date of Birth:9/15/1998
Disposition:Guilty Disposition Date:24-JAN-19
Case Number:5381 Case Type:CC Offense Date:9/1/2017 Citation/Arrest Date:6/29/2018 Case Status:CLOSED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedForgery- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Richards, Sherriff Sincere 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: $171.25 Court Fines: $.00 Total Owed: $171.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Palomo, Juan F Date of Birth:9/15/1998
Disposition:Guilty Disposition Date:11-JUL-18
Case Number:5381 Case Type:CC Offense Date:9/1/2017 Citation/Arrest Date:6/29/2018 Case Status:CLOSED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedForgery- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Richards, Sherriff Sincere 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: $171.25 Court Fines: $.00 Total Owed: $171.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Palomo, Juan F Date of Birth:9/15/1998
Disposition: Disposition Date:
Case Number:*GS875914 Case Type:GS Offense Date:12/8/2018 Citation/Arrest Date:12/8/2018 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Edwards, William T 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 2019-A-827

Case Details:

Name:Palomo, Juan F Date of Birth:9/15/1998
Disposition: Disposition Date:
Case Number:*GS875915 Case Type:GS Offense Date:12/8/2018 Citation/Arrest Date:12/8/2018 Case Status:CLOSED - INDICTED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Edwards, William T 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 2019-A-827

Case Details:

Name:Palomo, Juan F Date of Birth:9/15/1998
Disposition: Disposition Date:
Case Number:*GS875913 Case Type:GS Offense Date:12/8/2018 Citation/Arrest Date:12/8/2018 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Edwards, William T 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 2019-A-827

Case Details:

Name:Palomo, Juan Fidel Date of Birth:4/15/1998
Disposition:Guilty - Lesser Charge Disposition Date:12-JUL-23
Case Number:2019-A-827 Case Type:CC Offense Date:12/8/2018 Citation/Arrest Date:3/29/2019 Case Status:CLOSED
Charged Offense:Att First Degree Murder Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon - Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $1,069.16 Court Fines: $.00 Total Owed: $1,069.16 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Palomo, Juan Fidel Date of Birth:4/15/1998
Disposition:Guilty - Lesser Charge Disposition Date:12-JUL-23
Case Number:2019-A-827 Case Type:CC Offense Date:12/8/2018 Citation/Arrest Date:3/29/2019 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon - Reckless Convicted Type(F/M):FELONY
Concurrent With:Ct. 1 Consecutive to:

Appearance Details:

Date:7/12/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $1,069.16 Court Fines: $.00 Total Owed: $1,069.16 Fines Special Condition:Costs to be paid by defendant

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Palomo, Juan Fidel Date of Birth:4/15/1998
Disposition:Dismissed Disposition Date:12-JUL-23
Case Number:2019-A-827 Case Type:CC Offense Date:12/8/2018 Citation/Arrest Date:3/29/2019 Case Status:CLOSED
Charged Offense:Att First Degree Murder Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Status

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: $1,069.16 Court Fines: $.00 Total Owed: $1,069.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Palomo, Juan Fidel Date of Birth:4/15/1998
Disposition:Dismissed Disposition Date:12-JUL-23
Case Number:2019-A-827 Case Type:CC Offense Date:12/8/2018 Citation/Arrest Date:3/29/2019 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Status

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: $1,069.16 Court Fines: $.00 Total Owed: $1,069.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Palomo, Juan Fidel Date of Birth:4/15/1998
Disposition:Dismissed Disposition Date:12-JUL-23
Case Number:2019-A-827 Case Type:CC Offense Date:12/8/2018 Citation/Arrest Date:3/29/2019 Case Status:CLOSED
Charged Offense:Att First Degree Murder Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Status

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: $1,069.16 Court Fines: $.00 Total Owed: $1,069.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Palomo, Juan Fidel Date of Birth:4/15/1998
Disposition:Dismissed Disposition Date:12-JUL-23
Case Number:2019-A-827 Case Type:CC Offense Date:12/8/2018 Citation/Arrest Date:3/29/2019 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Status

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: $1,069.16 Court Fines: $.00 Total Owed: $1,069.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Palomo, Juan F Date of Birth:9/15/1998
Disposition: Disposition Date:
Case Number:SCE406213 Case Type:GS Offense Date:2/29/2024 Citation/Arrest Date:3/26/2024 Case Status:OPEN
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:5/24/2024 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 5C
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: