Record Check Search Criteria: Torres, Luis -- D.O.B.: 2/21/1984

Case Details:

Name:Torres, Luis Diaz Date of Birth:2/21/1984
Disposition:Guilty - Lesser Charge Disposition Date:20-AUG-24
Case Number:GS1040832 Case Type:GS Offense Date:7/22/2024 Citation/Filing Date:7/22/2024 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Unauth.Use Mtr.Veh-Joyriding Convicted Type(F/M):MISD
Concurrent With:SC1129809 Consecutive to:

Appearance Details:

Date:8/20/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Mosley-Otey, Raven Reason:Trial

Incarceration:

Location: Years: Months: Days:45 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: $561.48 Court Fines: $.00 Total Owed: $561.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Luis Diaz Date of Birth:2/21/1984
Disposition:Dismissed Request of State Disposition Date:20-AUG-24
Case Number:GS1040833 Case Type:GS Offense Date:7/22/2024 Citation/Filing Date:7/22/2024 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Mosley-Otey, Raven 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:Torres, Luis Diaz Date of Birth:2/24/1983
Disposition:Guilty Disposition Date:07-DEC-10, 06-DEC-21
Case Number:GS518656 Case Type:GS Offense Date:12/1/2010 Citation/Filing Date:12/1/2010 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:12/6/2021 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HOURS 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: $631.20 Court Fines: $350.00 Total Owed: $981.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Luis Diaz Date of Birth:2/21/1986
Disposition:Dismissed Disposition Date:07-DEC-10
Case Number:GS518657 Case Type:GS Offense Date:12/1/2010 Citation/Filing Date:12/1/2010 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:12/7/2010 Judge:Dumas, Gloria 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:Torres, Luis Diaz Date of Birth:2/21/1986
Disposition:Dismissed Disposition Date:07-DEC-10
Case Number:GS518658 Case Type:GS Offense Date:12/1/2010 Citation/Filing Date:12/1/2010 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:12/7/2010 Judge:Dumas, Gloria 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:Torres, Luis Diaz Date of Birth:2/24/1983
Disposition: Disposition Date:
Case Number:*GS956946 Case Type:GS Offense Date:11/25/2021 Citation/Filing Date:11/25/2021 Case Status:CLOSED - INDICTED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Motion/Petition

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-A-646

Case Details:

Name:Torres, Luis Diaz Date of Birth:2/24/1983
Disposition: Disposition Date:
Case Number:*GS956947 Case Type:GS Offense Date:11/25/2021 Citation/Filing Date:11/25/2021 Case Status:CLOSED - INDICTED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2021 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Chaffin, Jason M. 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-A-646

Case Details:

Name:Torres, Luis Diaz Date of Birth:2/24/1983
Disposition: Disposition Date:
Case Number:*GS956948 Case Type:GS Offense Date:11/25/2021 Citation/Filing Date:11/25/2021 Case Status:CLOSED - INDICTED
Charged Offense:Del. C/S-Heroin Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2021 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Chaffin, Jason M. 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-A-646

Case Details:

Name:Torres, Luis Diaz Date of Birth:2/21/1984
Disposition:Guilty Disposition Date:20-AUG-24
Case Number:SC1129809 Case Type:GS Offense Date:2/22/2024 Citation/Filing Date:7/22/2024 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:8/20/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Mosley-Otey, Raven Reason:Trial

Incarceration:

Location: Years: Months: Days:45 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: $817.08 Court Fines: $.00 Total Owed: $817.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: