Record Check Search Criteria: Riley, Juan -- D.O.B.: 8/4/1971

Case Details:

Name:Riley, Juan Antonio Date of Birth:8/4/1971
Disposition:Guilty Disposition Date:09-AUG-01
Case Number:GS56805 Case Type:GS Offense Date:8/4/2001 Citation/Filing Date:8/4/2001 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:May Petit upon Comp New Avenues

Appearance Details:

Date:8/9/2001 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:30
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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Riley, Juan Antonio Date of Birth:8/4/1971
Disposition:Guilty Disposition Date:09-AUG-01, 09-AUG-01
Case Number:GS56804 Case Type:GS Offense Date:8/4/2001 Citation/Filing Date:8/4/2001 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:May Petit upon Comp New Avenues

Appearance Details:

Date:10/5/2001 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
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: $198.23 Court Fines: $.00 Total Owed: $198.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Riley, Juan Antonio Date of Birth:8/4/1971
Disposition:Guilty Disposition Date:01-JUL-02
Case Number:SC461494 Case Type:GS Offense Date:4/5/2002 Citation/Filing Date:6/29/2002 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:7/1/2002 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:20 Percentage:30
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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Riley, Juan Antonio Date of Birth:8/4/1971
Disposition:Guilty - Lesser Charge Disposition Date:08-JAN-03, 06-MAR-03
Case Number:GS113907 Case Type:GS Offense Date:1/2/2003 Citation/Filing Date:1/2/2003 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/16/2003 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:70
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: $519.55 Court Fines: $.00 Total Owed: $519.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Riley, Juan Antonio Date of Birth:8/4/1971
Disposition:Guilty Disposition Date:18-AUG-04
Case Number:SC514894 Case Type:GS Offense Date:8/4/2004 Citation/Filing Date:8/17/2004 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:8/18/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $327.05 Court Fines: $.00 Total Owed: $327.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Riley, Juan Antonio Date of Birth:8/4/1971
Disposition: Disposition Date:
Case Number:*GS710699 Case Type:GS Offense Date:2/6/2015 Citation/Filing Date:2/6/2015 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Mollenkof, Jared P. 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 2015-I-173

Case Details:

Name:Riley, Juan Antonio Date of Birth:8/4/1971
Disposition: Disposition Date:
Case Number:*GS710698 Case Type:GS Offense Date:2/6/2015 Citation/Filing Date:2/6/2015 Case Status:CLOSED - INDICTED
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:2/13/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Mollenkof, Jared P. 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 2015-I-173

Case Details:

Name:Riley, Juan Antonio Date of Birth:8/4/1971
Disposition:Guilty Disposition Date:10-APR-15
Case Number:2015-I-173 Case Type:CC Offense Date:2/6/2015 Citation/Filing Date:3/11/2015 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/4/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Street, Chris Reason:*Status

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: $918.25 Court Fines: $.00 Total Owed: $918.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Riley, Juan Antonio Date of Birth:8/4/1971
Disposition:Guilty Disposition Date:09-APR-15
Case Number:2015-I-173 Case Type:CC Offense Date:2/6/2015 Citation/Filing Date:3/11/2015 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/4/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Street, Chris Reason:*Status

Incarceration:

Location:Correction Corporation of America Years:1 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: $918.25 Court Fines: $.00 Total Owed: $918.25 Fines Special Condition:Costs to be paid by defendant

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Riley, Juan Antonio Date of Birth:8/4/1971
Disposition:Guilty Disposition Date:04-AUG-16
Case Number:2015-I-173 Case Type:CC Offense Date:2/6/2015 Citation/Filing Date:3/11/2015 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/4/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Street, Chris Reason:*Status

Incarceration:

Location:Correction Corporation of America Years:1 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: $918.25 Court Fines: $.00 Total Owed: $918.25 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Riley, Juan Antonio Date of Birth:8/4/1971
Disposition:Guilty Disposition Date:21-APR-16
Case Number:2015-I-173 Case Type:CC Offense Date:2/6/2015 Citation/Filing Date:3/11/2015 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/4/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Street, Chris Reason:*Status

Incarceration:

Location:Correction Corporation of America Years:1 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: $918.25 Court Fines: $.00 Total Owed: $918.25 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Riley, Juan Antonio Date of Birth:8/4/1971
Disposition:Dismissed Disposition Date:09-APR-15
Case Number:2015-I-173 Case Type:CC Offense Date:2/6/2015 Citation/Filing Date:3/11/2015 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:8/4/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Street, Chris 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: $918.25 Court Fines: $.00 Total Owed: $918.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Riley, Juan A Date of Birth:8/4/1971
Citation/Arrest Date:3/15/1995
Charged Offense:Criminal Trespass

Appearance Details:

Date:3/23/1995 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/23/1995
Warrant Number:SC156910 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

S-A,Cd