Record Check Search Criteria: Posada, Juan -- D.O.B.: 7/12/1980

Case Details:

Name:Posada, Juan Date of Birth:7/12/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:27-JAN-00
Case Number:SC349311 Case Type:GS Offense Date:10/27/1999 Citation/Arrest Date:10/30/1999 Case Status:CLOSED
Charged Offense:Invalid TCA Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/15/1999 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
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:Posada, Juan Collazo Date of Birth:7/12/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:27-JAN-00
Case Number:SC344415 Case Type:GS Offense Date:11/14/1999 Citation/Arrest Date:11/17/1999 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:1/4/2000 Judge:Brown, John P. Court Room:Court Room III - Ben West Building
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: $78.88 Court Fines: $.00 Total Owed: $78.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posada, Juan C. Date of Birth:7/12/1980
Disposition:Nolle Prosequi Disposition Date:15-MAR-18
Case Number:2005-B-1419 Case Type:CC Offense Date:7/4/2004 Citation/Arrest Date:6/17/2005 Case Status:CLOSED
Charged Offense:Consp.C/S o/300 grams Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Posada, Juan C. Date of Birth:7/12/1980
Disposition:Nolle Prosequi Disposition Date:15-MAR-18
Case Number:2005-B-1419 Case Type:CC Offense Date:7/22/2004 Citation/Arrest Date:6/17/2005 Case Status:CLOSED
Charged Offense:Consp.C/S o/300 grams Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Posada, Juan C. Date of Birth:7/12/1980
Disposition:Nolle Prosequi Disposition Date:15-MAR-18
Case Number:2005-B-1419 Case Type:CC Offense Date:8/22/2004 Citation/Arrest Date:6/17/2005 Case Status:CLOSED
Charged Offense:Con Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Posada, Juan C. Date of Birth:7/12/1980
Disposition:Nolle Prosequi Disposition Date:15-MAR-18
Case Number:2005-B-1419 Case Type:CC Offense Date:8/23/2004 Citation/Arrest Date:6/17/2005 Case Status:CLOSED
Charged Offense:Consp. C/S-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Posada, Juan C. Date of Birth:7/12/1980
Disposition:Nolle Prosequi Disposition Date:15-MAR-18
Case Number:2005-B-1419 Case Type:CC Offense Date:9/10/2004 Citation/Arrest Date:6/17/2005 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: Judge: Court Room:
Attorney: Reason:

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:

Arrest Information:

Name:Posada, Juan Date of Birth:7/12/1980
Citation/Arrest Date:7/16/1999
Charged Offense:License - No Driver's License

Appearance Details:

Date:9/13/1999 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/13/1999
Warrant Number:N808561 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

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