Record Check Search Criteria: Montes, Martin -- D.O.B.: 7/14/1988

Case Details:

Name:Montes, Martin A Date of Birth:7/14/1988
Disposition:Dismissed Disposition Date:02-OCT-12
Case Number:034462G Case Type:GS Offense Date:9/14/2012 Citation/Filing Date:10/2/2012 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:10/2/2012 Judge:Dumas, Gloria 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:

Case Details:

Name:Montes, Martin Armando Date of Birth:7/14/1988
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:04-JAN-08
Case Number:2007-I-1401 Case Type:CC Offense Date:10/12/2007 Citation/Filing Date:11/30/2007 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Burglary - Aggravated Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: 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: $3,117.50 Court Fines: $.00 Total Owed: $3,117.50 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Montes, Martin Armando Date of Birth:7/14/1988
Disposition:Guilty Disposition Date:29-AUG-19
Case Number:2019-B-858 Case Type:CC Offense Date:9/1/2018 Citation/Filing Date:4/22/2019 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Agg. Assault Convicted Offense:Assault, Aggravated - Deadly Weapon- Reckless Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2019 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Dumas, Richard Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: 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: $780.10 Court Fines: $.00 Total Owed: $780.10 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Montes, Martin A Date of Birth:7/14/1988
Disposition: Disposition Date:
Case Number:*GS348584 Case Type:GS Offense Date:10/12/2007 Citation/Filing Date:10/13/2007 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/17/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Settlement

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 2007-I-1401

Case Details:

Name:Montes, Martin A Date of Birth:7/14/1988
Disposition: Disposition Date:
Case Number:*GS869009 Case Type:GS Offense Date:9/1/2018 Citation/Filing Date:9/26/2018 Case Status:CLOSED - INDICTED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Dumas, Richard 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 2019-B-858

Case Details:

Name:Montes, Martin A Date of Birth:7/14/1988
Disposition:Guilty Disposition Date:29-NOV-07
Case Number:SC740331 Case Type:GS Offense Date:8/23/2007 Citation/Filing Date:9/13/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:McClain, Kia Reason:Review

Incarceration:

Location: Years: Months: Days:10 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:Montes, Martin A Date of Birth:7/14/1988
Disposition:Guilty - Lesser Charge Disposition Date:30-JUL-07
Case Number:SC744791 Case Type:GS Offense Date:7/8/2007 Citation/Filing Date:7/30/2007 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:7/30/2007 Judge:Turner, Dianne 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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montes, Martin A Date of Birth:7/14/1988
Disposition:Dismissed-Costs to Defendant Disposition Date:10-DEC-13
Case Number:SCE117824 Case Type:GS Offense Date:9/10/2013 Citation/Filing Date:10/1/2013 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:12/10/2013 Judge:Eisenstein, Dan 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: $131.78 Court Fines: $.00 Total Owed: $131.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montes, Martin A Date of Birth:7/14/1988
Disposition:Dismissed Request of State Disposition Date:01-OCT-13
Case Number:SCE117827 Case Type:GS Offense Date:9/10/2013 Citation/Filing Date:10/1/2013 Case Status:CLOSED
Charged Offense:Poss. of Revoked Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/1/2013 Judge:Eisenstein, Dan 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:

Case Details:

Name:Montes, Martin A Date of Birth:7/14/1988
Disposition:Dismissed Disposition Date:17-FEB-16
Case Number:SCE197469 Case Type:GS Offense Date:9/25/2015 Citation/Filing Date:10/20/2015 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:2/17/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
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: