Record Check Search Criteria: Munguia, Kevin -- D.O.B.: 5/27/1999

Case Details:

Name:Munguia, Kevin A Date of Birth:5/27/1999
Disposition:Dismissed Disposition Date:08-MAR-19
Case Number:SCE284265 Case Type:GS Offense Date:7/8/2018 Citation/Arrest Date:8/8/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2019 Judge:Higgins, William 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:

Case Details:

Name:Munguia, Kevin A Date of Birth:5/27/1999
Disposition:Nolle Prosequi Disposition Date:14-NOV-23
Case Number:SCE319655 Case Type:GS Offense Date:8/1/2022 Citation/Arrest Date:7/2/2023 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:11/14/2023 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 5D
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Munguia, Kevin A Date of Birth:5/27/1999
Disposition: Disposition Date:
Case Number:*GS1042814 Case Type:GS Offense Date:5/27/2024 Citation/Arrest Date:8/13/2024 Case Status:CLOSED - INDICTED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Neff, Kristin Jane 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 2024-I-464

Case Details:

Name:Munguia, Kevin A Date of Birth:5/27/1999
Disposition: Disposition Date:
Case Number:*GS1042815 Case Type:GS Offense Date:7/3/2024 Citation/Arrest Date:8/13/2024 Case Status:CLOSED - INDICTED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Neff, Kristin Jane 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 2024-I-464

Case Details:

Name:Munguia, Kevin A Date of Birth:5/27/1999
Disposition: Disposition Date:
Case Number:*GS1042812 Case Type:GS Offense Date:5/11/2024 Citation/Arrest Date:8/13/2024 Case Status:CLOSED - INDICTED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Neff, Kristin Jane 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 2024-I-464

Case Details:

Name:Munguia, Kevin A Date of Birth:5/27/1999
Disposition: Disposition Date:
Case Number:*GS1042816 Case Type:GS Offense Date:7/6/2024 Citation/Arrest Date:8/13/2024 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Neff, Kristin Jane 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 2024-I-464

Case Details:

Name:Munguia, Kevin A Date of Birth:5/27/1999
Disposition: Disposition Date:
Case Number:*GS1042817 Case Type:GS Offense Date:7/6/2024 Citation/Arrest Date:8/13/2024 Case Status:CLOSED - INDICTED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Neff, Kristin Jane 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 2024-I-464

Case Details:

Name:Munguia, Kevin A Date of Birth:5/27/1999
Disposition: Disposition Date:
Case Number:*GS1042813 Case Type:GS Offense Date:5/13/2024 Citation/Arrest Date:8/13/2024 Case Status:CLOSED - INDICTED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Neff, Kristin Jane 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 2024-I-464

Case Details:

Name:Munguia, Kevin A Date of Birth:5/27/1999
Disposition: Disposition Date:
Case Number:*GS1042818 Case Type:GS Offense Date:8/8/2024 Citation/Arrest Date:8/13/2024 Case Status:CLOSED - INDICTED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Neff, Kristin Jane 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 2024-I-464

Case Details:

Name:Munguia, Kevin Alexander Date of Birth:5/27/1999
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:03-OCT-24
Case Number:2024-I-464 Case Type:CC Offense Date:7/6/2024 Citation/Arrest Date:8/30/2024 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Assault, Aggravated - Deadly Weapon - Reckless Convicted Offense: Convicted Type(F/M):
Concurrent With:Ct 2 Consecutive to:

Appearance Details:

Date:10/3/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Biggs, Madison Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:2 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:Ind Ord

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Munguia, Kevin Alexander Date of Birth:5/27/1999
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:03-OCT-24
Case Number:2024-I-464 Case Type:CC Offense Date:8/8/2024 Citation/Arrest Date:8/30/2024 Case Status:CLOSED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Order of Protection/Restraining Order Violation Convicted Offense: Convicted Type(F/M):
Concurrent With:Ct 1 Consecutive to:

Appearance Details:

Date:10/3/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Biggs, Madison 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?: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:Ind Ord

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Munguia, Kevin Alexander Date of Birth:5/27/1999
Disposition:Dismissed Disposition Date:03-OCT-24
Case Number:2024-I-464 Case Type:CC Offense Date:5/11/2024 Citation/Arrest Date:8/30/2024 Case Status:CLOSED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Biggs, Madison 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:Munguia, Kevin Alexander Date of Birth:5/27/1999
Disposition:Dismissed Disposition Date:03-OCT-24
Case Number:2024-I-464 Case Type:CC Offense Date:7/6/2024 Citation/Arrest Date:8/30/2024 Case Status:CLOSED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Biggs, Madison 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:Munguia, Kevin Alexander Date of Birth:5/27/1999
Disposition:Dismissed Disposition Date:03-OCT-24
Case Number:2024-I-464 Case Type:CC Offense Date:5/27/2024 Citation/Arrest Date:8/30/2024 Case Status:CLOSED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Biggs, Madison 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:Munguia, Kevin Alexander Date of Birth:5/27/1999
Disposition:Dismissed Disposition Date:03-OCT-24
Case Number:2024-I-464 Case Type:CC Offense Date:7/3/2024 Citation/Arrest Date:8/30/2024 Case Status:CLOSED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Biggs, Madison 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:Munguia, Kevin Alexander Date of Birth:5/27/1999
Disposition:Dismissed Disposition Date:03-OCT-24
Case Number:2024-I-464 Case Type:CC Offense Date:5/13/2024 Citation/Arrest Date:8/30/2024 Case Status:CLOSED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Biggs, Madison 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: