Record Check Search Criteria: Morales, Luis -- D.O.B.: 11/22/1971

Case Details:

Name:Morales, Luis Ramirez Date of Birth:11/22/1971
Disposition:Guilty Disposition Date:03-DEC-04
Case Number:GS196399 Case Type:GS Offense Date:11/26/2004 Citation/Filing Date:11/26/2004 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/30/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Levy, Jonathan Reason:Probation Revocation Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:7 DAYS SAB%:100 Day for Day?:Y 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Morales, Luis Ramirez Date of Birth:11/22/1971
Disposition:Retired Disposition Date:03-DEC-04
Case Number:GS196400 Case Type:GS Offense Date:11/26/2004 Citation/Filing Date:11/27/2004 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:12/3/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan 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:Morales, Luis Ramirez Date of Birth:11/22/1971
Disposition:Guilty Disposition Date:03-DEC-04
Case Number:GS196405 Case Type:GS Offense Date:11/26/2004 Citation/Filing Date:11/27/2004 Case Status:CLOSED
Charged Offense:Poss.Contraband in Jail Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS196399

Appearance Details:

Date:12/3/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan Reason:Settlement

Incarceration:

Location: Years: Months:0 Days:30 Percentage:100
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: $262.10 Court Fines: $.00 Total Owed: $262.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Morales, Luis Ramirez Date of Birth:11/22/1971
Disposition:Guilty Disposition Date:03-DEC-04
Case Number:GS196406 Case Type:GS Offense Date:11/26/2004 Citation/Filing Date:11/27/2004 Case Status:CLOSED
Charged Offense:Crim.Simulation o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:False ID Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan 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: $162.35 Court Fines: $.00 Total Owed: $162.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Morales, Luis Ramirez Date of Birth:11/22/1971
Disposition:Nolle Prosequi Disposition Date:30-JUN-20
Case Number:GS911676 Case Type:GS Offense Date:2/2/2020 Citation/Filing Date:2/2/2020 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/30/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Dawson, Wendell 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:Morales, Luis Ramirez Date of Birth:11/22/1971
Disposition:Guilty - Lesser Charge Disposition Date:30-JUN-20
Case Number:GS911677 Case Type:GS Offense Date:2/2/2020 Citation/Filing Date:2/2/2020 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. End. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:Dawson, Wendell 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: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$500.00
Notes:

Case Details:

Name:Morales, Luis Ramirez Date of Birth:11/22/1971
Disposition:Nolle Prosequi Disposition Date:30-JUN-20
Case Number:GS911678 Case Type:GS Offense Date:2/2/2020 Citation/Filing Date:2/2/2020 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:6/30/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Dawson, Wendell 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:Morales, Luis Ramirez Date of Birth:11/22/1971
Disposition:Guilty Disposition Date:13-JAN-09
Case Number:SC831718 Case Type:GS Offense Date:12/23/2008 Citation/Filing Date:1/13/2009 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:1/13/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney:Sanders, Ainka M. 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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Morales, Luis Ramirez Date of Birth:11/22/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:10-DEC-13
Case Number:SCE117916 Case Type:GS Offense Date:9/10/2013 Citation/Filing Date:10/1/2013 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:12/10/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney:Tamkin, Gary C. 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:Morales, Luis Ramirez Date of Birth:11/22/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:27-JUL-15
Case Number:SCE183631 Case Type:GS Offense Date:5/14/2015 Citation/Filing Date:6/10/2015 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:7/27/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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:Morales, Luis Ramirez Date of Birth:11/22/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:23-APR-12
Case Number:SCE47272 Case Type:GS Offense Date:1/17/2012 Citation/Filing Date:2/14/2012 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:4/23/2012 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney:Defender, Public 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: