Record Check Search Criteria: Rego, Luis -- D.O.B.: 5/13/1962

Case Details:

Name:Rego, Luis Orlando Date of Birth:5/13/1962
Disposition: Disposition Date:
Case Number:*GS774515 Case Type:GS Offense Date:6/16/2016 Citation/Arrest Date:6/17/2016 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Webb, John Palmer 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 2016-D-2189

Case Details:

Name:Rego, Luis Orlando Date of Birth:5/13/1962
Disposition: Disposition Date:
Case Number:*GS774392 Case Type:GS Offense Date:6/15/2016 Citation/Arrest Date:6/15/2016 Case Status:CLOSED - INDICTED
Charged Offense:Consp.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Webb, John Palmer 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 2016-D-2189

Case Details:

Name:Rego, Luis Orlando Date of Birth:5/13/1962
Disposition:Dismissed Disposition Date:10-JAN-19
Case Number:2016-D-2189 Case Type:CC Offense Date:11/1/2015 Citation/Arrest Date:11/18/2016 Case Status:CLOSED
Charged Offense:Consp.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2022 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rego, Luis Orlando Date of Birth:5/13/1962
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:16-JAN-19
Case Number:2016-D-2189 Case Type:CC Offense Date:6/15/2016 Citation/Arrest Date:11/18/2016 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Poss. or Casual Exchange-Cont.Sub. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2022 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rego, Luis Orlando Date of Birth:5/13/1962
Disposition:Nolle Prosequi Disposition Date:17-FEB-22
Case Number:SCE315696 Case Type:GS Offense Date:11/1/2021 Citation/Arrest Date:11/24/2021 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2022 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. 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:Rego, Luis Orlando Date of Birth:5/13/1962
Disposition:Dismissed Disposition Date:14-JUN-23
Case Number:GS976089 Case Type:GS Offense Date:8/16/2022 Citation/Arrest Date:8/18/2022 Case Status:CLOSED
Charged Offense:Theft of Firearm Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/14/2023 Judge:GS Ten, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Walwyn, Paul J. 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:Rego, Luis Orlando Date of Birth:5/13/1962
Disposition:Nolle Prosequi Disposition Date:08-FEB-23
Case Number:GS976090 Case Type:GS Offense Date:8/16/2022 Citation/Arrest Date:8/18/2022 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5C
Attorney:Walwyn, Paul J. 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: