Record Check Search Criteria: Balma, Julie -- D.O.B.: 8/21/1970

Case Details:

Name:Balma, Julie Ann Date of Birth:8/21/1970
Disposition:Guilty Disposition Date:29-AUG-00
Case Number:SC368893 Case Type:GS Offense Date:7/13/2000 Citation/Arrest Date:7/26/2000 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:8/29/2000 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $217.40 Court Fines: $.00 Total Owed: $217.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balma, Julie Ann Date of Birth:8/21/1970
Disposition:Guilty Disposition Date:29-AUG-00
Case Number:SC355491 Case Type:GS Offense Date:7/24/2000 Citation/Arrest Date:7/31/2000 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:sc368893

Appearance Details:

Date:8/29/2000 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $233.15 Court Fines: $.00 Total Owed: $233.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balma, Julie Ann Date of Birth:8/21/1970
Disposition:Guilty Disposition Date:21-SEP-00
Case Number:SC312006 Case Type:GS Offense Date:9/7/2000 Citation/Arrest Date:9/20/2000 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/21/2000 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months:6 Days: Percentage:30
Suspended All But:5days SAB%:100 Day for Day?:Y 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: $237.45 Court Fines: $150.00 Total Owed: $387.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balma, Julie Ann Date of Birth:8/21/1970
Disposition:Retired Disposition Date:21-SEP-00
Case Number:SC343054 Case Type:GS Offense Date:9/10/2000 Citation/Arrest Date:9/20/2000 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:9/21/2000 Judge:Moreland, Casey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balma, Julie Ann Date of Birth:8/21/1970
Disposition:Retired Disposition Date:21-SEP-00
Case Number:SC382309 Case Type:GS Offense Date:9/10/2000 Citation/Arrest Date:9/20/2000 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:9/21/2000 Judge:Moreland, Casey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balma, Julie Ann Date of Birth:8/21/1970
Disposition:Guilty Disposition Date:16-OCT-00
Case Number:SC366609 Case Type:GS Offense Date:9/30/2000 Citation/Arrest Date:10/13/2000 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:10/14/2000 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:3 Percentage:100
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: $309.80 Court Fines: $.00 Total Owed: $309.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balma, Julie Ann Date of Birth:8/21/1970
Disposition:Guilty Disposition Date:07-DEC-00
Case Number:GS32601 Case Type:GS Offense Date:12/6/2000 Citation/Arrest Date:12/6/2000 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2000 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $155.45 Court Fines: $.00 Total Owed: $155.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balma, Julie Ann Date of Birth:8/21/1970
Disposition:Guilty Disposition Date:07-DEC-00
Case Number:SC428201 Case Type:GS Offense Date:11/1/2000 Citation/Arrest Date:12/6/2000 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:12/7/2000 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $217.40 Court Fines: $.00 Total Owed: $217.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balma, Julie Ann Date of Birth:8/21/1970
Disposition:Guilty Disposition Date:03-JAN-01
Case Number:GS34428 Case Type:GS Offense Date:12/29/2000 Citation/Arrest Date:12/29/2000 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Agg. Crim. Tres. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/3/2001 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:10 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:Balma, Julie A Date of Birth:8/21/1970
Disposition:Dismissed Disposition Date:13-MAR-01
Case Number:GS41011 Case Type:GS Offense Date:3/7/2001 Citation/Arrest Date:3/7/2001 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:3/13/2001 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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:

Case Details:

Name:Balma, Julie A Date of Birth:8/21/1970
Disposition:Nolle Prosequi Disposition Date:13-MAR-01
Case Number:GS41009 Case Type:GS Offense Date:3/7/2001 Citation/Arrest Date:3/7/2001 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:3/13/2001 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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:

Case Details:

Name:Balma, Julie A Date of Birth:8/21/1970
Disposition: Disposition Date:
Case Number:*GS41008 Case Type:GS Offense Date:3/7/2001 Citation/Arrest Date:3/7/2001 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:5/2/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Smith, Leann 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: transferred to CC case 2001-I-428

Case Details:

Name:Balma, Julie A Date of Birth:8/21/1970
Disposition:Nolle Prosequi Disposition Date:13-MAR-01
Case Number:GS41010 Case Type:GS Offense Date:3/7/2001 Citation/Arrest Date:3/7/2001 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:3/13/2001 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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:

Case Details:

Name:Balma, Julie A. Date of Birth:8/21/1970
Disposition:Guilty Disposition Date:02-MAY-01
Case Number:2001-I-428 Case Type:CC Offense Date:3/7/2001 Citation/Arrest Date:5/2/2001 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Smith, Leann Reason:*Discussion

Incarceration:

Location:Correction Corporation of America 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: $2,992.45 Court Fines: $.00 Total Owed: $2,992.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balma, Julie Ann Date of Birth:8/21/1970
Disposition:Guilty Disposition Date:03-JUL-01
Case Number:SC463521 Case Type:GS Offense Date:6/12/2001 Citation/Arrest Date:7/2/2001 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:time served

Appearance Details:

Date:7/3/2001 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $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:Balma, Julie Ann Date of Birth:8/21/1970
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:29-JAN-09
Case Number:SC877513 Case Type:GS Offense Date:1/8/2009 Citation/Arrest Date:1/29/2009 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Unl.Use Dr. Paraph. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/12/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balma, Julie Ann Date of Birth:8/21/1970
Disposition:Nolle Prosequi Disposition Date:18-MAR-09
Case Number:SC841419 Case Type:GS Offense Date:2/24/2009 Citation/Arrest Date:3/18/2009 Case Status:CLOSED
Charged Offense:Ped. Sol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/18/2009 Judge:Ruben, Leon 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: