Record Check Search Criteria: Ochoa, Maria -- D.O.B.: 10/21/1983

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/22/2024 5:00:15 PM

CJIS DATA

Case Details:

Name:Ochoa, Maria Guadalupe Date of Birth:10/21/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:04-NOV-04
Case Number:SC552318 Case Type:GS Offense Date:9/23/2004 Citation/Arrest Date:9/30/2004 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2005 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Kovach, Mark A 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:Ochoa, Maria Guadalupe Date of Birth:10/21/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:04-NOV-04
Case Number:SC552319 Case Type:GS Offense Date:9/23/2004 Citation/Arrest Date:9/30/2004 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2005 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Kovach, Mark A 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:Ochoa, Maria Guadalupe Date of Birth:10/21/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:08-DEC-04
Case Number:SC552320 Case Type:GS Offense Date:9/23/2004 Citation/Arrest Date:9/30/2004 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2004 Judge:Evans, Sue Court Room:Court Room II - 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ochoa, Maria Guadalupe Date of Birth:10/21/1983
Disposition:Dismissed Request of State Disposition Date:08-DEC-04
Case Number:SC552321 Case Type:GS Offense Date:9/23/2004 Citation/Arrest Date:9/30/2004 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2004 Judge:Evans, Sue Court Room:Court Room II - 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ochoa, Maria Guadalupe Date of Birth:10/21/1983
Disposition:Dismissed Disposition Date:07-JAN-05
Case Number:GS200460 Case Type:GS Offense Date:1/3/2005 Citation/Arrest Date:1/3/2005 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2005 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Kovach, Mark A 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:Ochoa, Maria Guadalupe Date of Birth:10/21/1983
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:07-JAN-05
Case Number:GS200461 Case Type:GS Offense Date:1/3/2005 Citation/Arrest Date:1/3/2005 Case Status:CLOSED
Charged Offense:Con Burg.Mtr.Veh. Charge Type (F/M):MISD Amended Offense: Theft u/$500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/23/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Kovach, Mark A Reason:Motion/Petition

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:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ochoa, Maria Guadalupe Date of Birth:10/21/1983
Disposition:Dismissed Disposition Date:07-JAN-05
Case Number:GS200462 Case Type:GS Offense Date:1/3/2005 Citation/Arrest Date:1/3/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2005 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Kovach, Mark A 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:Ochoa, Maria Guadalupe Date of Birth:10/21/1983
Disposition:Dismissed Disposition Date:07-JAN-05
Case Number:GS200463 Case Type:GS Offense Date:1/3/2005 Citation/Arrest Date:1/3/2005 Case Status:CLOSED
Charged Offense:Poss. Burg. Tools Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2005 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Kovach, Mark A 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:Ochoa, Maria Guadalupe Date of Birth:10/21/1983
Disposition:Guilty Disposition Date:14-MAY-09
Case Number:SC879038 Case Type:GS Offense Date:4/23/2009 Citation/Arrest Date:5/14/2009 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:5/14/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $201.08 Court Fines: $50.00 Total Owed: $251.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ochoa, Maria Guadalupe Date of Birth:10/21/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:19-JUN-09
Case Number:SC872374 Case Type:GS Offense Date:5/13/2009 Citation/Arrest Date:6/3/2009 Case Status:CLOSED
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:6/19/2009 Judge:Moreland, Casey 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:Ochoa, Maria Guadalupe Date of Birth:10/21/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:01-AUG-12
Case Number:SCE60507 Case Type:GS Offense Date:5/2/2012 Citation/Arrest Date:5/23/2012 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:8/1/2012 Judge:Robinson, Gale 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:Ochoa, Maria Guadalupe Date of Birth:10/21/1983
Disposition:Guilty Disposition Date:07-JAN-14
Case Number:SCE128232 Case Type:GS Offense Date:12/12/2013 Citation/Arrest Date:1/7/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:1/7/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
Attorney:Yoon, Daniel Ayoade 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:Ochoa, Maria Guadalupe Date of Birth:10/21/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:13-OCT-16
Case Number:SCE219680 Case Type:GS Offense Date:5/3/2016 Citation/Arrest Date:6/1/2016 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/13/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Morrissey, Joseph Lawrence 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:Ochoa, Maria Guadalupe Date of Birth:10/21/1983
Disposition:Dismissed Disposition Date:09-FEB-18
Case Number:SCE270707 Case Type:GS Offense Date:1/10/2018 Citation/Arrest Date:2/2/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2018 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: