Record Check Search Criteria: Diaz, Lenin -- D.O.B.: 9/20/1964

Case Details:

Name:Diaz, Lenin Felix Date of Birth:9/20/1964
Disposition:Guilty Disposition Date:06-SEP-04
Case Number:SC510083 Case Type:GS Offense Date:2/22/2004 Citation/Arrest Date:2/25/2004 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2004 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan Reason:Review

Incarceration:

Location: Years: Months: Days:2 Percentage:100
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: $325.00 Court Fines: $.00 Total Owed: $325.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Lenin Felix Date of Birth:9/20/1964
Disposition:Guilty Disposition Date:08-NOV-04
Case Number:SC611281 Case Type:GS Offense Date:10/2/2004 Citation/Arrest Date:10/7/2004 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:11/8/2004 Judge:Eisenstein, Dan Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Lenin Felix Date of Birth:9/20/1964
Disposition:Guilty - Lesser Charge Disposition Date:09-NOV-06
Case Number:GS294964 Case Type:GS Offense Date:11/4/2006 Citation/Arrest Date:11/4/2006 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With:GS294965 Consecutive to:

Appearance Details:

Date:10/26/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3B
Attorney:Hess, Randi Ashley Reason:Probation

Incarceration:

Location: 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: $542.90 Court Fines: $.00 Total Owed: $542.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Lenin Felix Date of Birth:9/20/1964
Disposition:Guilty Disposition Date:09-NOV-06
Case Number:GS294965 Case Type:GS Offense Date:11/4/2006 Citation/Arrest Date:11/4/2006 Case Status:CLOSED
Charged Offense:Asl, Dom Off/Prov Con Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Off/Prov Con Convicted Type(F/M):MISD
Concurrent With:GS294964 Consecutive to:

Appearance Details:

Date:10/26/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3B
Attorney:Hess, Randi Ashley Reason:Probation

Incarceration:

Location: Years: Months:6 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: $392.90 Court Fines: $.00 Total Owed: $392.90 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Lenin Date of Birth:9/20/1964
Disposition:Guilty Disposition Date:03-FEB-07
Case Number:GS308359 Case Type:GS Offense Date:2/2/2007 Citation/Arrest Date:2/2/2007 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Getz, Laura Reason:Review

Incarceration:

Location: Years: Months: Days:5 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: $289.48 Court Fines: $.00 Total Owed: $289.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Lenin Date of Birth:9/20/1964
Disposition:Dismissed-Costs to Defendant Disposition Date:01-SEP-11
Case Number:SCE26841 Case Type:GS Offense Date:7/5/2011 Citation/Arrest Date:7/26/2011 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:9/1/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Sumner, LeAnne S. 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: $113.93 Court Fines: $.00 Total Owed: $113.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Lenin Date of Birth:9/20/1964
Disposition:Dismissed Disposition Date:22-MAR-12
Case Number:SCE30079 Case Type:GS Offense Date:8/5/2011 Citation/Arrest Date:9/2/2011 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:3/22/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Ladefoged, Katie 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:Diaz, Lenin Date of Birth:9/20/1964
Disposition:Guilty Disposition Date:22-MAR-12
Case Number:SCE37054 Case Type:GS Offense Date:10/9/2011 Citation/Arrest Date:10/24/2011 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But:4DAYS 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: $241.73 Court Fines: $.00 Total Owed: $241.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Lenin Date of Birth:9/20/1964
Disposition:Dismissed Disposition Date:22-MAR-12
Case Number:SCE36202 Case Type:GS Offense Date:10/1/2011 Citation/Arrest Date:10/24/2011 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:3/22/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public 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:Diaz, Lenin Date of Birth:9/20/1964
Disposition:Guilty Disposition Date:22-MAR-12
Case Number:SCE36256 Case Type:GS Offense Date:10/2/2011 Citation/Arrest Date:10/24/2011 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But:4DAYS 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: $241.73 Court Fines: $.00 Total Owed: $241.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Lenin Lenin Date of Birth:9/20/1964
Disposition: Disposition Date:
Case Number:SCE63273 Case Type:GS Offense Date:5/26/2012 Citation/Arrest Date:6/20/2012 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:9/18/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Kelly, Kevin M. 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:Diaz, Lenin Lenin Date of Birth:9/20/1964
Disposition: Disposition Date:
Case Number:SCE63271 Case Type:GS Offense Date:5/26/2012 Citation/Arrest Date:6/20/2012 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Kelly, Kevin M. 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:Diaz, Lenin Lenin Date of Birth:9/20/1964
Disposition:Guilty - After Trial Disposition Date:25-OCT-12
Case Number:GS605690 Case Type:GS Offense Date:10/15/2012 Citation/Arrest Date:10/15/2012 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:

Appearance Details:

Date:7/25/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1B
Attorney:Wooden, Sam Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: 45 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: $927.50 Court Fines: $.00 Total Owed: $927.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Lenin Date of Birth:9/20/1964
Disposition: Disposition Date:
Case Number:2013-A-224 Case Type:CC Offense Date:5/25/2012 Citation/Arrest Date:2/8/2013 Case Status:CLOSED
Charged Offense:DUI- 3rd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin M. Reason:*Arraignment

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:Diaz, Lenin Date of Birth:9/20/1964
Disposition: Disposition Date:
Case Number:2013-A-224 Case Type:CC Offense Date:5/25/2012 Citation/Arrest Date:2/8/2013 Case Status:CLOSED
Charged Offense:DUI 3rd off. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin M. Reason:*Arraignment

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:Diaz, Lenin Date of Birth:9/20/1964
Disposition: Disposition Date:
Case Number:2013-A-224 Case Type:CC Offense Date:5/25/2012 Citation/Arrest Date:2/8/2013 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:3/22/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin M. Reason:*Arraignment

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: