Record Check Search Criteria: Castillo, Kimberly -- D.O.B.: 11/13/1977

Case Details:

Name:Castillo, Kimberly Michelle Date of Birth:11/13/1977
Disposition: Disposition Date:
Case Number:*GS16342 Case Type:GS Offense Date:6/28/2000 Citation/Arrest Date:6/28/2000 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2001 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

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-672

Case Details:

Name:Castillo, Kimberly Michelle Date of Birth:11/13/1977
Disposition: Disposition Date:
Case Number:*GS16343 Case Type:GS Offense Date:6/28/2000 Citation/Arrest Date:6/28/2000 Case Status:CLOSED - INDICTED
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:6/26/2001 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

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-672

Case Details:

Name:Castillo, Kimberly Michelle Date of Birth:11/13/1977
Disposition: Disposition Date:
Case Number:*GS16344 Case Type:GS Offense Date:6/28/2000 Citation/Arrest Date:6/28/2000 Case Status:CLOSED - INDICTED
Charged Offense:Viol. Dr. Lic. Law Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2001 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

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-672

Case Details:

Name:Castillo, Kimberly Michelle Date of Birth:11/13/1977
Disposition: Disposition Date:
Case Number:*GS51817 Case Type:GS Offense Date:6/20/2001 Citation/Arrest Date:6/21/2001 Case Status:CLOSED - INDICTED
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:6/26/2001 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

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-672

Case Details:

Name:Castillo, Kimberly M Date of Birth:11/13/1977
Disposition:Dismissed-Costs to Defendant Disposition Date:06-MAY-02
Case Number:SC445287 Case Type:GS Offense Date:10/20/2001 Citation/Arrest Date:10/30/2001 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:5/6/2002 Judge:Faimon, William Court Room:Court Room IV - Ben West Building
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: $83.48 Court Fines: $.00 Total Owed: $83.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Kimberly Michelle Date of Birth:11/13/1977
Disposition:Guilty Disposition Date:14-OCT-03
Case Number:GS118826 Case Type:GS Offense Date:2/19/2003 Citation/Arrest Date:2/19/2003 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With:GS125547 Consecutive to:

Appearance Details:

Date:10/12/2004 Judge:Evans, Sue Court Room:Court Room IV - Ben West Building
Attorney:Martin, James O. Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HOURS SAB%:100 Day for Day?:N Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Kimberly Michelle Date of Birth:11/13/1977
Disposition:Guilty Disposition Date:14-OCT-03, 16-MAR-05, 16-MAR-05
Case Number:GS125547 Case Type:GS Offense Date:4/12/2003 Citation/Arrest Date:4/12/2003 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/4/2005 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
Attorney:Martin, James O. Reason:Probation

Incarceration:

Location: Years: Months:0 Days:10 Percentage:0
Suspended All But: SAB%: Day for Day?:Y 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: $500.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Kimberly Michelle Date of Birth:11/13/1977
Disposition:Dismissed-Costs to Defendant Disposition Date:27-SEP-06
Case Number:GS278414 Case Type:GS Offense Date:7/17/2006 Citation/Arrest Date:7/17/2006 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:9/27/2006 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

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: $233.50 Court Fines: $.00 Total Owed: $233.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Kimberly Michelle Date of Birth:11/13/1977
Disposition:Guilty - Lesser Charge Disposition Date:17-MAR-09
Case Number:GS418808 Case Type:GS Offense Date:1/15/2009 Citation/Arrest Date:1/15/2009 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Ballinger, Bobby P. Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 DAYS 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: