Record Check Search Criteria: Modesto, Maximino -- D.O.B.: 6/8/1979

Case Details:

Name:Modesto, Maximino Figueroa Date of Birth:6/8/1979
Disposition: Disposition Date:
Case Number:*GS192162 Case Type:GS Offense Date:10/22/2004 Citation/Arrest Date:10/23/2004 Case Status:CLOSED - INDICTED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/3/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Gibson, F. Michie Reason:*Discussion

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 2005-I-659

Case Details:

Name:Modesto, Maximino Figueroa Date of Birth:6/8/1979
Disposition: Disposition Date:
Case Number:*GS192163 Case Type:GS Offense Date:10/22/2004 Citation/Arrest Date:10/23/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/12/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Gibson, F. Michie Reason:*Status

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 2005-I-659

Case Details:

Name:Modesto, Maximino Figueroa Date of Birth:6/8/1979
Disposition: Disposition Date:
Case Number:*GS192164 Case Type:GS Offense Date:10/22/2004 Citation/Arrest Date:10/23/2004 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:10/29/2004 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gibson, F. Michie 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 2005-I-659

Case Details:

Name:Modesto, Maximino Figueroa Date of Birth:6/8/1979
Disposition:Nolle Prosequi Disposition Date:29-OCT-04
Case Number:SC502276 Case Type:GS Offense Date:5/31/2002 Citation/Arrest Date:10/23/2004 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:10/29/2004 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gibson, F. Michie 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:Modesto, Maximino Figueroa Date of Birth:6/8/1979
Disposition:Guilty Disposition Date:03-JUN-05
Case Number:2005-I-659 Case Type:CC Offense Date:10/22/2004 Citation/Arrest Date:6/3/2005 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/3/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Gibson, F. Michie 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $10,336.42 Court Fines: $2,000.00 Total Owed: $10,336.42 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Modesto, Maximino Figueroa Date of Birth:6/8/1979
Disposition:Dismissed Disposition Date:03-JUN-05
Case Number:2005-I-659 Case Type:CC Offense Date:10/22/2004 Citation/Arrest Date:6/3/2005 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/3/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Gibson, F. Michie Reason:*Discussion

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: $10,336.42 Court Fines: $.00 Total Owed: $10,336.42 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Modesto, Maximino Figueroa Date of Birth:6/8/1979
Disposition:Dismissed Disposition Date:03-JUN-05
Case Number:2005-I-659 Case Type:CC Offense Date:10/22/2004 Citation/Arrest Date:6/3/2005 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:6/3/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Gibson, F. Michie Reason:*Discussion

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: $10,336.42 Court Fines: $.00 Total Owed: $10,336.42 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Modesto, Maximino Figueroa Date of Birth:6/8/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:19-JAN-16
Case Number:SCE199017 Case Type:GS Offense Date:10/11/2015 Citation/Arrest Date:11/2/2015 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:1/19/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Bourne, Melissa 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: