Record Check Search Criteria: Perez, Margarita -- D.O.B.: 1/31/1990

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 5/1/2024 10:48:25 PM

CJIS DATA

Case Details:

Name:Perez, Margarita Date of Birth:1/31/1990
Disposition:Guilty Disposition Date:27-MAY-09
Case Number:SC884374 Case Type:GS Offense Date:5/6/2009 Citation/Arrest Date:5/27/2009 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:4/19/2011 Judge:Moreland, Casey 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: $101.08 Court Fines: $50.00 Total Owed: $151.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Margarita Date of Birth:1/31/1990
Disposition:Dismissed-Costs to Defendant Disposition Date:16-MAY-11
Case Number:SCE9548 Case Type:GS Offense Date:1/31/2011 Citation/Arrest Date:2/28/2011 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:5/16/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney:McNamara, James P. 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Margarita Date of Birth:1/31/1990
Disposition: Disposition Date:
Case Number:*GS935313 Case Type:GS Offense Date:1/16/2021 Citation/Arrest Date:1/17/2021 Case Status:CLOSED - INDICTED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2021 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
Attorney:Clark, Philip N 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 2021-D-1709

Case Details:

Name:Perez, Margarita Date of Birth:1/31/1990
Disposition: Disposition Date:
Case Number:*GS935312 Case Type:GS Offense Date:1/16/2021 Citation/Arrest Date:1/17/2021 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2021 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
Attorney:Clark, Philip N 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 2021-D-1709

Case Details:

Name:Perez, Margarita Date of Birth:1/31/1990
Disposition: Disposition Date:
Case Number:*GS935314 Case Type:GS Offense Date:1/16/2021 Citation/Arrest Date:1/17/2021 Case Status:CLOSED - INDICTED
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:7/15/2021 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
Attorney:Clark, Philip N 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 2021-D-1709

Case Details:

Name:Perez, Maria Margarita Date of Birth:1/31/1990
Disposition: Disposition Date:
Case Number:2021-D-1709 Case Type:CC Offense Date:1/16/2021 Citation/Arrest Date:10/20/2021 Case Status:OPEN
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence - 2nd Offense Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2023 Judge:McClendon, Amanda Court Room:Room 506 - Historic Court House
Attorney:Clark, Philip N Reason:*Sentence Hearing

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: $5.00 Court Fines: $.00 Total Owed: $5.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Maria Margarita Date of Birth:1/31/1990
Disposition: Disposition Date:
Case Number:2021-D-1709 Case Type:CC Offense Date:1/16/2021 Citation/Arrest Date:10/20/2021 Case Status:OPEN
Charged Offense:DUI 2nd off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence - per se - 2nd offense Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2023 Judge:McClendon, Amanda Court Room:Room 506 - Historic Court House
Attorney:Clark, Philip N Reason:*Sentence Hearing

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: $5.00 Court Fines: $.00 Total Owed: $5.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Maria Margarita Date of Birth:1/31/1990
Disposition: Disposition Date:
Case Number:2021-D-1709 Case Type:CC Offense Date:1/16/2021 Citation/Arrest Date:10/20/2021 Case Status:OPEN
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:2/8/2023 Judge:McClendon, Amanda Court Room:Room 506 - Historic Court House
Attorney:Clark, Philip N Reason:*Sentence Hearing

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: $5.00 Court Fines: $.00 Total Owed: $5.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Maria Margarita Date of Birth:1/31/1990
Disposition: Disposition Date:
Case Number:2021-D-1709 Case Type:CC Offense Date:1/16/2021 Citation/Arrest Date:10/20/2021 Case Status:OPEN
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2023 Judge:McClendon, Amanda Court Room:Room 506 - Historic Court House
Attorney:Clark, Philip N Reason:*Sentence Hearing

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: $5.00 Court Fines: $.00 Total Owed: $5.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: