Record Check Search Criteria: Castillo, Luis -- D.O.B.: 3/5/1976

Case Details:

Name:Castillo, Luis Raul Date of Birth:3/5/1976
Disposition:Nolle Prosequi Disposition Date:31-MAY-02
Case Number:GS89329 Case Type:GS Offense Date:5/27/2002 Citation/Arrest Date:5/27/2002 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:5/31/2002 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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:

Case Details:

Name:Castillo, Luis Raul Date of Birth:3/5/1976
Disposition:Nolle Prosequi Disposition Date:31-MAY-02
Case Number:GS89328 Case Type:GS Offense Date:5/27/2002 Citation/Arrest Date:5/27/2002 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/31/2002 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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:

Case Details:

Name:Castillo, Luis Raul Date of Birth:3/5/1976
Disposition:Nolle Prosequi Disposition Date:31-MAY-02
Case Number:GS89327 Case Type:GS Offense Date:5/27/2002 Citation/Arrest Date:5/27/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/31/2002 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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:

Case Details:

Name:Castillo, Luis Raul Date of Birth:3/5/1976
Disposition:Guilty Disposition Date:08-AUG-02
Case Number:SC480033 Case Type:GS Offense Date:6/29/2002 Citation/Arrest Date:7/12/2002 Case Status:CLOSED
Charged Offense:Patronizing Prostitution Charge Type (F/M):MISD Amended Offense: Convicted Offense:Patronizing Prostitution Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/6/2003 Judge:Brown, John P. Court Room:Court Room III - Ben West Building
Attorney: Reason:Probation

Incarceration:

Location: Years: Months: Days:90 Percentage:30
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: $297.20 Court Fines: $.00 Total Owed: $297.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Luis Raul Date of Birth:3/5/1976
Disposition: Disposition Date:
Case Number:639050F Case Type:GS Offense Date:9/4/2003 Citation/Arrest Date:9/23/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2004 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney:Ramos, Mario 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:

Case Details:

Name:Castillo, Luis Raul Date of Birth:3/5/1976
Disposition: Disposition Date:
Case Number:448051F Case Type:GS Offense Date:9/4/2003 Citation/Arrest Date:9/23/2003 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2004 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney:Ramos, Mario 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:

Case Details:

Name:Castillo, Luis Raul Date of Birth:3/5/1976
Disposition:Dismissed-Costs to Defendant Disposition Date:09-AUG-04
Case Number:SC558818 Case Type:GS Offense Date:5/2/2004 Citation/Arrest Date:5/15/2004 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:8/9/2004 Judge:Higgins, William Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Luis R. Date of Birth:1/30/1967
Disposition:Guilty Disposition Date:10-AUG-05
Case Number:2004-B-1708 Case Type:CC Offense Date:9/4/2003 Citation/Arrest Date:6/25/2004 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/10/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Wing, Jonathan F. Reason:*Arraignment

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:9 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: $296.76 Court Fines: $250.00 Total Owed: $515.95 Fines Special Condition:

Probation:

Type:Supervised Years: Months:9 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Luis R. Date of Birth:1/30/1967
Disposition:Dismissed Disposition Date:10-AUG-05
Case Number:2004-B-1708 Case Type:CC Offense Date:9/4/2003 Citation/Arrest Date:6/25/2004 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/10/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Wing, Jonathan F. Reason:*Arraignment

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: $296.76 Court Fines: $.00 Total Owed: $515.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Luis Date of Birth:1/30/1967
Disposition:Guilty Disposition Date:03-AUG-05
Case Number:GS229785 Case Type:GS Offense Date:8/2/2005 Citation/Arrest Date:8/2/2005 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon 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: $164.45 Court Fines: $.00 Total Owed: $164.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Luis Date of Birth:1/30/1967
Disposition:Dismissed Disposition Date:03-AUG-05
Case Number:GS229786 Case Type:GS Offense Date:8/2/2005 Citation/Arrest Date:8/2/2005 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon 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:Castillo, Luis Date of Birth:1/30/1967
Disposition:Guilty Disposition Date:03-AUG-05
Case Number:GS229787 Case Type:GS Offense Date:8/2/2005 Citation/Arrest Date:8/2/2005 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:8/3/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon 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: $226.48 Court Fines: $.00 Total Owed: $226.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Luis Date of Birth:1/30/1967
Disposition:Guilty Disposition Date:03-AUG-05
Case Number:SC549500 Case Type:GS Offense Date:2/17/2005 Citation/Arrest Date:8/2/2005 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:8/3/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon 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: $204.43 Court Fines: $.00 Total Owed: $204.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Luis Date of Birth:1/30/1967
Disposition:Guilty - Lesser Charge Disposition Date:19-FEB-07
Case Number:GS307770 Case Type:GS Offense Date:1/29/2007 Citation/Arrest Date:2/13/2007 Case Status:CLOSED
Charged Offense:Cust. Int. Charge Type (F/M):MISD Amended Offense: Convicted Offense:AttemptedAtt Cust. Int. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/19/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Wing, Jonathan F. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:45 DAYS 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: $246.23 Court Fines: $.00 Total Owed: $246.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Luis Date of Birth:1/30/1967
Disposition:Dismissed Disposition Date:19-FEB-07
Case Number:GS307771 Case Type:GS Offense Date:1/29/2007 Citation/Arrest Date:2/13/2007 Case Status:CLOSED
Charged Offense:Cust. Int. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/19/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Wing, Jonathan F. 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:

Case Details:

Name:Castillo, Luis Date of Birth:1/30/1967
Disposition:Dismissed Disposition Date:19-FEB-07
Case Number:GS307773 Case Type:GS Offense Date:1/29/2007 Citation/Arrest Date:2/13/2007 Case Status:CLOSED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/19/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Wing, Jonathan F. 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:

Case Details:

Name:Castillo, Luis Date of Birth:1/30/1967
Disposition:Dismissed Disposition Date:19-FEB-07
Case Number:GS307772 Case Type:GS Offense Date:1/29/2007 Citation/Arrest Date:2/13/2007 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/19/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Wing, Jonathan F. 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:

Arrest Information:

Name:Castillo, Luis Roul Balcr Date of Birth:3/5/1976
Citation/Arrest Date:2/20/1999
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:6/1/1999 Judge:Mondelli, Mike Court Room:
Attorney:Paul Walwyn Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/1/1999
Warrant Number:N492799 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ros

Arrest Information:

Name:Castillo, Luis R Date of Birth:3/5/1976
Citation/Arrest Date:8/24/1998
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:11/9/1998 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/9/1998
Warrant Number:N479728 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$16.00 Total:$200.00 Costs Suspended:No
Execution Date:11/9/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Castillo, Luis R Date of Birth:3/5/1976
Citation/Arrest Date:2/21/1998
Charged Offense:Child Neglect (Assault)

Appearance Details:

Date:11/9/1998 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/9/1998
Warrant Number:SC261649 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Castillo, Luis R Date of Birth:3/5/1976
Citation/Arrest Date:2/21/1998
Charged Offense:License - No Driver's License

Appearance Details:

Date:11/9/1998 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/9/1998
Warrant Number:SC261648 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$54.50 Costs Suspended:No
Execution Date:11/9/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd