Record Check Search Criteria: Esparza, Katie -- D.O.B.: 9/12/1989

Case Details:

Name:Esparza, Katie Michelle Date of Birth:9/12/1989
Disposition: Disposition Date:
Case Number:GS1095631 Case Type:GS Offense Date:2/7/2025 Citation/Filing Date:12/24/2025 Case Status:CLOSED-BO
Charged Offense:Att Theft $60,000 to $250,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Kline 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:Esparza, Katie Michelle Date of Birth:9/12/1989
Disposition: Disposition Date:
Case Number:GS1095632 Case Type:GS Offense Date:2/7/2025 Citation/Filing Date:12/24/2025 Case Status:CLOSED-BO
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:1/5/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Kline 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:Esparza, Katie Michelle Date of Birth:9/12/1989
Disposition: Disposition Date:
Case Number:GS1095633 Case Type:GS Offense Date:2/7/2025 Citation/Filing Date:12/24/2025 Case Status:CLOSED-BO
Charged Offense:Fr.Use Cr.Card o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Kline 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:Esparza, Katie Michelle Date of Birth:9/12/1989
Disposition: Disposition Date:
Case Number:GS1095634 Case Type:GS Offense Date:2/7/2025 Citation/Filing Date:12/24/2025 Case Status:CLOSED-BO
Charged Offense:Att Credit Card Fr. $60K to $250K Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Kline 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:Esparza, Katie Michelle Date of Birth:9/12/1989
Disposition: Disposition Date:
Case Number:GS1095635 Case Type:GS Offense Date:2/7/2025 Citation/Filing Date:12/24/2025 Case Status:CLOSED-BO
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Kline 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:Esparza, Katie Michelle Date of Birth:9/12/1989
Disposition: Disposition Date:
Case Number:GS1095636 Case Type:GS Offense Date:2/7/2025 Citation/Filing Date:12/24/2025 Case Status:CLOSED-BO
Charged Offense:Att Comp Fraud $60k or >/<$250K Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Kline 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:Esparza, Katie Michelle Date of Birth:9/12/1989
Disposition: Disposition Date:
Case Number:GS1095637 Case Type:GS Offense Date:2/7/2025 Citation/Filing Date:12/24/2025 Case Status:CLOSED-BO
Charged Offense:Comp. Viol. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Kline 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:Esparza, Katie Michelle Date of Birth:9/12/1989
Disposition: Disposition Date:
Case Number:GS1095638 Case Type:GS Offense Date:2/7/2025 Citation/Filing Date:12/24/2025 Case Status:CLOSED-BO
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Kline 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:Esparza, Katie Michelle Date of Birth:9/12/1989
Disposition: Disposition Date:
Case Number:GS1095639 Case Type:GS Offense Date:2/7/2025 Citation/Filing Date:12/24/2025 Case Status:CLOSED-BO
Charged Offense:Fin Exploit $10,000 or > Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Kline 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:Esparza, Katie Michelle Date of Birth:9/12/1989
Disposition: Disposition Date:
Case Number:GS1095641 Case Type:GS Offense Date:2/7/2025 Citation/Filing Date:12/24/2025 Case Status:CLOSED-BO
Charged Offense:Att Fin Expoit $60,000 or > Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Kline 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:Esparza, Katie Michelle Date of Birth:9/12/1989
Disposition: Disposition Date:
Case Number:GS1095644 Case Type:GS Offense Date:8/21/2025 Citation/Filing Date:12/24/2025 Case Status:CLOSED-BO
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Kline 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:Esparza, Katie Michelle Date of Birth:9/12/1989
Disposition: Disposition Date:
Case Number:GS1095646 Case Type:GS Offense Date:8/21/2025 Citation/Filing Date:12/24/2025 Case Status:CLOSED-BO
Charged Offense:Credit Card Fraud > $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Kline 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:Esparza, Katie Michelle Date of Birth:9/12/1989
Disposition: Disposition Date:
Case Number:GS1095647 Case Type:GS Offense Date:8/21/2025 Citation/Filing Date:12/24/2025 Case Status:CLOSED-BO
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Kline 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:Esparza, Katie Michelle Date of Birth:9/12/1989
Disposition: Disposition Date:
Case Number:GS1095648 Case Type:GS Offense Date:8/21/2025 Citation/Filing Date:12/24/2025 Case Status:CLOSED-BO
Charged Offense:Fin Exploit >$1000 < $2500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Kline 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:Esparza, Katie Michelle Date of Birth:9/12/1989
Disposition: Disposition Date:
Case Number:GS1095649 Case Type:GS Offense Date:8/21/2025 Citation/Filing Date:12/24/2025 Case Status:CLOSED-BO
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Kline 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: