Record Check Search Criteria: Rivera, Leodegario -- D.O.B.: 6/28/1977

Case Details:

Name:Rivera, Leodegario Zumgi Date of Birth:6/28/1977
Disposition:Retired Disposition Date:17-MAY-00
Case Number:SC353996 Case Type:GS Offense Date:4/15/2000 Citation/Arrest Date:4/26/2000 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:5/17/2000 Judge:Holt, Aaron Court Room:Room 300 - Court House
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:

Case Details:

Name:Rivera, Leodegario Zuniga Date of Birth:6/28/1977
Disposition:Guilty Disposition Date:17-MAY-00, 29-MAY-02
Case Number:SC353998 Case Type:GS Offense Date:4/15/2000 Citation/Arrest Date:4/26/2000 Case Status:CLOSED
Charged Offense:DWI- Underage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/29/2002 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:6 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: $47.20 Court Fines: $.00 Total Owed: $224.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Leodegario Zumgi Date of Birth:6/28/1977
Disposition:Guilty Disposition Date:03-APR-02
Case Number:SC526531 Case Type:GS Offense Date:11/9/2001 Citation/Arrest Date:11/21/2001 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:4/3/2002 Judge:Evans, Sue Court Room:Court Room IV - Ben West Building
Attorney: 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: $140.83 Court Fines: $.00 Total Owed: $140.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Leodegario Zuniga Date of Birth:6/28/1977
Disposition:Guilty Disposition Date:29-MAY-02
Case Number:GS88980 Case Type:GS Offense Date:5/24/2002 Citation/Arrest Date:5/24/2002 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:5/29/2002 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:45 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: $398.45 Court Fines: $150.00 Total Owed: $548.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Leodegario Zuniga Date of Birth:6/28/1977
Disposition: Disposition Date:
Case Number:*GS89458 Case Type:GS Offense Date:5/23/2002 Citation/Arrest Date:7/2/2002 Case Status:CLOSED - INDICTED
Charged Offense:Att Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/8/2002 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Escobar, Ana 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 2002-I-811

Case Details:

Name:Rivera, Leodegario Zuniga Date of Birth:6/28/1977
Disposition:Guilty Disposition Date:22-AUG-02
Case Number:2002-I-811 Case Type:CC Offense Date:5/23/2002 Citation/Arrest Date:7/24/2002 Case Status:CLOSED
Charged Offense:Att Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedBurglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Escobar, Ana Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:1 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: $1,210.45 Court Fines: $.00 Total Owed: $1,210.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Leodegario Zuniga Date of Birth:6/28/1977
Disposition:Guilty Disposition Date:03-MAY-03
Case Number:GS128020 Case Type:GS Offense Date:5/2/2003 Citation/Arrest Date:5/3/2003 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:5/3/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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: $269.45 Court Fines: $250.00 Total Owed: $519.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Leodegario Zuniga Date of Birth:6/28/1977
Disposition:Retired Disposition Date:03-MAY-03
Case Number:GS128021 Case Type:GS Offense Date:5/2/2003 Citation/Arrest Date:5/3/2003 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:5/3/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Leodegario Zuniga Date of Birth:6/28/1977
Disposition:Retired Disposition Date:03-MAY-03
Case Number:GS128022 Case Type:GS Offense Date:5/2/2003 Citation/Arrest Date:5/3/2003 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:5/3/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Leodegario Zuniga Date of Birth:6/28/1977
Disposition:Guilty Disposition Date:23-MAY-03
Case Number:GS130296 Case Type:GS Offense Date:5/22/2003 Citation/Arrest Date:5/22/2003 Case Status:CLOSED
Charged Offense:Proh. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. Weapon Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2003 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Leodegario Zuniga Date of Birth:6/28/1977
Disposition:Guilty Disposition Date:23-MAY-03
Case Number:SC422592 Case Type:GS Offense Date:4/24/2003 Citation/Arrest Date:5/22/2003 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:5/23/2003 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $153.43 Court Fines: $.00 Total Owed: $153.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: