Record Check Search Criteria: Espinal, Liz -- D.O.B.: 6/17/1997

Case Details:

Name:Espinal, Liz Madeline Date of Birth:6/17/1997
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:25-JUL-23
Case Number:2020-C-1563 Case Type:CC Offense Date:1/25/2020 Citation/Arrest Date:9/9/2020 Case Status:REOPENED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Burglary Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/13/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Munkeboe, Ron E. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $408.00 Court Fines: $.00 Total Owed: $408.00 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:SEE JUDGMENT

Restitution:

$15,755.00
Notes:

Case Details:

Name:Espinal, Liz Madeline Date of Birth:6/17/1997
Disposition:Dismissed Disposition Date:25-JUL-23
Case Number:2020-C-1563 Case Type:CC Offense Date:1/25/2020 Citation/Arrest Date:9/9/2020 Case Status:REOPENED
Charged Offense:Theft $60,000 to $250,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/13/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Munkeboe, Ron E. Reason:*Probation Violation

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: $408.00 Court Fines: $.00 Total Owed: $408.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinal, Liz Madeline Date of Birth:6/17/1997
Disposition:Dismissed Disposition Date:25-JUL-23
Case Number:2020-C-1563 Case Type:CC Offense Date:1/25/2020 Citation/Arrest Date:9/9/2020 Case Status:REOPENED
Charged Offense:Vandalism $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/13/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Munkeboe, Ron E. Reason:*Probation Violation

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: $408.00 Court Fines: $.00 Total Owed: $408.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinal, Liz M Date of Birth:6/17/1997
Disposition: Disposition Date:
Case Number:*GS931816 Case Type:GS Offense Date:11/16/2020 Citation/Arrest Date:11/16/2020 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Floyd, Marcus E. 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 2021-A-19

Case Details:

Name:Espinal, Liz M Date of Birth:6/17/1997
Disposition: Disposition Date:
Case Number:*GS931817 Case Type:GS Offense Date:11/16/2020 Citation/Arrest Date:11/16/2020 Case Status:CLOSED - INDICTED
Charged Offense:Vandalism $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Floyd, Marcus E. 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 2021-A-19

Case Details:

Name:Espinal, Liz M Date of Birth:6/17/1997
Disposition:Dismissed Disposition Date:08-MAY-23
Case Number:GS997192 Case Type:GS Offense Date:4/30/2023 Citation/Arrest Date:4/30/2023 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2023 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Hammond, Luke 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:Espinal, Liz M Date of Birth:6/17/1997
Disposition: Disposition Date:
Case Number:*GS1012803 Case Type:GS Offense Date:10/9/2023 Citation/Arrest Date:10/9/2023 Case Status:CLOSED - INDICTED
Charged Offense:Con Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2023 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3A
Attorney:Stanfield, Wendy 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-A-194

Case Details:

Name:Espinal, Liz M Date of Birth:6/17/1997
Disposition: Disposition Date:
Case Number:*GS1012805 Case Type:GS Offense Date:10/9/2023 Citation/Arrest Date:10/9/2023 Case Status:CLOSED - INDICTED
Charged Offense:Con Poss. w/Int Fentanyl .5 gr or Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2023 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3A
Attorney:Stanfield, Wendy 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-A-194

Case Details:

Name:Espinal, Liz M Date of Birth:6/17/1997
Disposition: Disposition Date:
Case Number:*GS1012802 Case Type:GS Offense Date:10/9/2023 Citation/Arrest Date:10/9/2023 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2023 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3A
Attorney:Stanfield, Wendy 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-A-194

Case Details:

Name:Espinal, Liz M Date of Birth:6/17/1997
Disposition: Disposition Date:
Case Number:*GS1012804 Case Type:GS Offense Date:10/9/2023 Citation/Arrest Date:10/9/2023 Case Status:CLOSED - INDICTED
Charged Offense:Poss. w/Int Fentanyl .5 gr or Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2023 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3A
Attorney:Stanfield, Wendy 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-A-194

Case Details:

Name:Espinal, Liz Madeline Date of Birth:6/17/1997
Disposition: Disposition Date:
Case Number:2024-A-194 Case Type:CC Offense Date:10/9/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Con Del.C/S-Sch.II o/.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/30/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Peckham, Mark 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:Espinal, Liz Madeline Date of Birth:6/17/1997
Disposition: Disposition Date:
Case Number:2024-A-194 Case Type:CC Offense Date:10/9/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Con Delivery Fentanyl .5 gr or mor Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/30/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Peckham, Mark 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:Espinal, Liz Madeline Date of Birth:6/17/1997
Disposition: Disposition Date:
Case Number:2024-A-194 Case Type:CC Offense Date:10/9/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/30/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Peckham, Mark 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:Espinal, Liz Madeline Date of Birth:6/17/1997
Disposition: Disposition Date:
Case Number:2024-A-194 Case Type:CC Offense Date:10/9/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Poss. w/Int Fentanyl .5 gr or Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/30/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Peckham, Mark 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: