Record Check Search Criteria: Pena, Juan -- D.O.B.: 2/25/1985

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition:Guilty Disposition Date:30-OCT-09
Case Number:GS181980 Case Type:GS Offense Date:8/1/2004 Citation/Arrest Date:8/1/2004 Case Status:CLOSED
Charged Offense:Consumpt. Alc. < 21 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Consumpt. Alc. < 21 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/24/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4B
Attorney:Ruiz, Sharon Reason:Motion/Petition

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:Pena, Juan Date of Birth:2/25/1985
Disposition:Guilty Disposition Date:30-OCT-09, 24-NOV-09
Case Number:GS181981 Case Type:GS Offense Date:8/1/2004 Citation/Arrest Date:8/1/2004 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: Judge: Court Room:
Attorney:Ruiz, Sharon Reason:

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: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition:Guilty Disposition Date:30-OCT-09
Case Number:GS181983 Case Type:GS Offense Date:8/1/2004 Citation/Arrest Date:8/1/2004 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Open Cont. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/24/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4B
Attorney:Ruiz, Sharon Reason:Motion/Petition

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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition:Guilty Disposition Date:30-OCT-09, 24-NOV-09
Case Number:GS465241 Case Type:GS Offense Date:10/26/2009 Citation/Arrest Date:10/26/2009 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:11/24/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4B
Attorney:Ruiz, Sharon Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition: Disposition Date:
Case Number:*GS465766 Case Type:GS Offense Date:10/22/2009 Citation/Arrest Date:10/30/2009 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/23/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Gober, Chase Reason:Review

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 2010-A-453

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition: Disposition Date:
Case Number:*GS465765 Case Type:GS Offense Date:10/22/2009 Citation/Arrest Date:10/30/2009 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Gober, Chase Reason:

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 2010-A-453

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition:Guilty - Lesser Charge Disposition Date:06-JAN-11
Case Number:2010-A-453 Case Type:CC Offense Date:10/22/2009 Citation/Arrest Date:3/12/2010 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:count 2

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $20,473.10 Court Fines: $.00 Total Owed: $20,473.10 Fines Special Condition:

Probation:

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

Restitution:

$190.00
Notes:

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition:Guilty - Lesser Charge Disposition Date:04-FEB-15
Case Number:2010-A-453 Case Type:CC Offense Date:10/22/2009 Citation/Arrest Date:3/12/2010 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:count 2 & GS622053

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $20,473.10 Court Fines: $.00 Total Owed: $20,473.10 Fines Special Condition:

Probation:

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

Restitution:

$190.00
Notes:

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition:Guilty - Lesser Charge Disposition Date:22-SEP-14
Case Number:2010-A-453 Case Type:CC Offense Date:10/22/2009 Citation/Arrest Date:3/12/2010 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:count 2 & GS622053

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $20,473.10 Court Fines: $.00 Total Owed: $20,473.10 Fines Special Condition:

Probation:

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

Restitution:

$190.00
Notes:

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition:Guilty - Lesser Charge Disposition Date:22-JAN-14
Case Number:2010-A-453 Case Type:CC Offense Date:10/22/2009 Citation/Arrest Date:3/12/2010 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:count 2 & GS622053

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:30 days SAB%:100 Day for Day?:Y 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: $20,473.10 Court Fines: $.00 Total Owed: $20,473.10 Fines Special Condition:

Probation:

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

Restitution:

$190.00
Notes:

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition:Guilty - Lesser Charge Disposition Date:10-JAN-11
Case Number:2010-A-453 Case Type:CC Offense Date:10/22/2009 Citation/Arrest Date:3/12/2010 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase 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: $20,473.10 Court Fines: $.00 Total Owed: $20,473.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition:Guilty - Lesser Charge Disposition Date:17-SEP-15
Case Number:2010-A-453 Case Type:CC Offense Date:10/22/2009 Citation/Arrest Date:3/12/2010 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $20,473.10 Court Fines: $.00 Total Owed: $20,473.10 Fines Special Condition:

Probation:

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

Restitution:

$190.00
Notes:

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition:Guilty - Lesser Charge Disposition Date:17-SEP-15
Case Number:2010-A-453 Case Type:CC Offense Date:10/22/2009 Citation/Arrest Date:3/12/2010 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $20,473.10 Court Fines: $.00 Total Owed: $20,473.10 Fines Special Condition:

Probation:

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

Restitution:

$150.00
Notes:

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition:Guilty - Lesser Charge Disposition Date:04-FEB-15
Case Number:2010-A-453 Case Type:CC Offense Date:10/22/2009 Citation/Arrest Date:3/12/2010 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:count 1 & GS662053

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $20,473.10 Court Fines: $.00 Total Owed: $20,473.10 Fines Special Condition:

Probation:

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

Restitution:

$150.00
Notes:

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition:Guilty - Lesser Charge Disposition Date:22-SEP-14
Case Number:2010-A-453 Case Type:CC Offense Date:10/22/2009 Citation/Arrest Date:3/12/2010 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:count 1 & GS662053

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $20,473.10 Court Fines: $.00 Total Owed: $20,473.10 Fines Special Condition:

Probation:

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

Restitution:

$150.00
Notes:

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition:Guilty - Lesser Charge Disposition Date:22-JAN-14
Case Number:2010-A-453 Case Type:CC Offense Date:10/22/2009 Citation/Arrest Date:3/12/2010 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:count 1 & GS662053

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:30 days SAB%:100 Day for Day?:Y 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: $20,473.10 Court Fines: $.00 Total Owed: $20,473.10 Fines Special Condition:

Probation:

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

Restitution:

$150.00
Notes:

Case Details:

Name:Pena, Juan Date of Birth:2/25/1985
Disposition:Guilty - Lesser Charge Disposition Date:06-JAN-11
Case Number:2010-A-453 Case Type:CC Offense Date:10/22/2009 Citation/Arrest Date:3/12/2010 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:count 1

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $20,473.10 Court Fines: $.00 Total Owed: $20,473.10 Fines Special Condition:

Probation:

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

Restitution:

$150.00
Notes:

Case Details:

Name:Pena, Juan A Date of Birth:2/25/1985
Disposition:Guilty Disposition Date:13-JAN-14
Case Number:GS645829 Case Type:GS Offense Date:8/28/2013 Citation/Arrest Date:8/28/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/13/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3B
Attorney:Gober, Chase 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:Pena, Juan A Date of Birth:2/25/1985
Disposition:Guilty Disposition Date:16-JAN-14
Case Number:GS662053 Case Type:GS Offense Date:1/12/2014 Citation/Arrest Date:1/12/2014 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI-2nd Off. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2014 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Gober, Chase Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:45 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: $.00 Court Fines: $600.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Juan A Date of Birth:2/25/1985
Disposition:Guilty - Lesser Charge Disposition Date:08-SEP-14
Case Number:GS691286 Case Type:GS Offense Date:8/27/2014 Citation/Arrest Date:9/1/2014 Case Status:CLOSED
Charged Offense:Agg. Assault in Concert of Off Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Asl, Dom Fear Bod Inj Convicted Type(F/M):MISD
Concurrent With:GS662053 Consecutive to:

Appearance Details:

Date:2/5/2015 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney:Herbert, Emily Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Juan A Date of Birth:2/25/1985
Disposition:Guilty Disposition Date:02-JUN-15
Case Number:GS725811 Case Type:GS Offense Date:5/31/2015 Citation/Arrest Date:6/1/2015 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:6/2/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5C
Attorney:Herbert, Emily Reason:Review

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Juan A Date of Birth:2/25/1985
Disposition:Guilty Disposition Date:02-JUN-15, 26-FEB-16
Case Number:GS725809 Case Type:GS Offense Date:5/31/2015 Citation/Arrest Date:6/1/2015 Case Status:CLOSED
Charged Offense:DUI- 3rd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI- 3rd Off. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/1/2017 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Herbert, Emily Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%:100 Day for Day?:Y 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: $1,100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Juan Armando Date of Birth:2/25/1985
Disposition:Dismissed Request of State Disposition Date:22-FEB-19
Case Number:SCE277440 Case Type:GS Offense Date:3/30/2018 Citation/Arrest Date:1/16/2019 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5C
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:Pena, Juan Armando Date of Birth:1/25/1984
Disposition: Disposition Date:
Case Number:5572 Case Type:CC Offense Date:1/6/2020 Citation/Arrest Date:1/24/2020 Case Status:CLOSED
Charged Offense:Assault of Officer Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault, Officer - Bodily Injury Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/20/2020 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Yoon, Daniel Ayoade 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:Pena, Juan Armando Date of Birth:1/25/1984
Disposition:Guilty Disposition Date:17-JAN-20
Case Number:GS909253 Case Type:GS Offense Date:1/6/2020 Citation/Arrest Date:1/6/2020 Case Status:CLOSED
Charged Offense:Assault of Officer Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault of Officer Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/17/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Strout, Michaela R.M. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 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: $415.00 Court Fines: $.00 Total Owed: $415.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Juan Armando Date of Birth:2/25/1984
Disposition:Guilty Disposition Date:13-AUG-20
Case Number:GS924882 Case Type:GS Offense Date:8/7/2020 Citation/Arrest Date:8/8/2020 Case Status:CLOSED
Charged Offense:Assault of Officer Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault of Officer Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/13/2020 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Coker, Kevin D. 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: $416.50 Court Fines: $.00 Total Owed: $416.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Juan Armando Date of Birth:2/25/1984
Disposition:Guilty Disposition Date:13-AUG-20
Case Number:GS924883 Case Type:GS Offense Date:8/7/2020 Citation/Arrest Date:8/8/2020 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:8/13/2020 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Coker, Kevin D. 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: $348.65 Court Fines: $.00 Total Owed: $348.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Juan Armando Date of Birth:2/25/1984
Disposition:Guilty Disposition Date:13-AUG-20, 10-MAR-22, 10-MAR-22
Case Number:GS924885 Case Type:GS Offense Date:8/7/2020 Citation/Arrest Date:8/8/2020 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/4/2022 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5C
Attorney:Coker, Kevin D. 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $496.73 Court Fines: $.00 Total Owed: $496.73 Fines Special Condition:

Probation:

Type: Years: Months:5 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Juan Armando Date of Birth:2/20/1984
Disposition:Guilty Disposition Date:14-SEP-22
Case Number:GS977848 Case Type:GS Offense Date:9/8/2022 Citation/Arrest Date:9/8/2022 Case Status:CLOSED
Charged Offense:Unauth.Use Mtr.Veh-Joyriding Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unauth.Use Mtr.Veh-Joyriding Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/14/2022 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
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: $448.65 Court Fines: $150.00 Total Owed: $598.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Juan Armando Date of Birth:2/20/1984
Disposition:Nolle Prosequi Disposition Date:12-DEC-22
Case Number:GS984375 Case Type:GS Offense Date:12/1/2022 Citation/Arrest Date:12/1/2022 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:12/7/2022 Judge:GS One, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Herbert, Emily 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:Pena, Juan Armando Date of Birth:2/20/1984
Disposition:Nolle Prosequi Disposition Date:12-DEC-22
Case Number:GS984376 Case Type:GS Offense Date:12/1/2022 Citation/Arrest Date:12/1/2022 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:12/7/2022 Judge:GS One, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Herbert, Emily 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:Pena, Juan Armando Date of Birth:2/20/1984
Disposition:Nolle Prosequi Disposition Date:12-DEC-22
Case Number:GS984377 Case Type:GS Offense Date:12/1/2022 Citation/Arrest Date:12/1/2022 Case Status:CLOSED
Charged Offense:PCS - Meth Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2022 Judge:GS One, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Herbert, Emily 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:Pena, Juan Armando Date of Birth:2/20/1984
Disposition:Nolle Prosequi Disposition Date:12-DEC-22
Case Number:GS984374 Case Type:GS Offense Date:12/1/2022 Citation/Arrest Date:12/1/2022 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:12/7/2022 Judge:GS One, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Herbert, Emily 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:Pena, Juan Armando Date of Birth:2/20/1984
Disposition: Disposition Date:
Case Number:GS986318 Case Type:GS Offense Date:12/27/2022 Citation/Arrest Date:12/27/2022 Case Status:OPEN
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
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:Pena, Juan Armando Date of Birth:2/20/1984
Disposition: Disposition Date:
Case Number:GS986319 Case Type:GS Offense Date:12/27/2022 Citation/Arrest Date:12/27/2022 Case Status:OPEN
Charged Offense:Vandalism $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
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: