Record Check Search Criteria: Lopez, Luis -- D.O.B.: 3/25/1976

Case Details:

Name:Lopez, Luis Antonio Date of Birth:3/25/1976
Disposition:Dismissed-Costs to Defendant Disposition Date:17-DEC-13
Case Number:SCE118999 Case Type:GS Offense Date:9/19/2013 Citation/Arrest Date:10/9/2013 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:12/17/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Luis Antonio Date of Birth:3/25/1976
Disposition:Guilty Disposition Date:12-NOV-15
Case Number:SC1077406 Case Type:GS Offense Date:10/18/2015 Citation/Arrest Date:11/12/2015 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:11/12/2015 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 1A
Attorney:Bourne, Melissa 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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Luis Antonio Date of Birth:3/25/1976
Disposition: Disposition Date:
Case Number:*GS953688 Case Type:GS Offense Date:10/7/2021 Citation/Arrest Date:10/7/2021 Case Status:CLOSED - INDICTED
Charged Offense:Trafficking Commercial Sex Act Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2022 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 5D
Attorney:Morrissey, Joseph Lawrence 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 2022-I-93

Case Details:

Name:Lopez, Luis Antonio Date of Birth:3/25/1976
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:15-FEB-23
Case Number:2022-I-93 Case Type:CC Offense Date:10/7/2021 Citation/Arrest Date:3/17/2022 Case Status:CLOSED
Charged Offense:Trafficking Commercial Sex Act Charge Type (F/M):FELONY Amended Offense: Prostitution- Promoting Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Morrissey, Joseph Lawrence 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:

Probation:

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

Restitution:

$.00
Notes: