Record Check Search Criteria: Espinoza, Melissa -- D.O.B.: 8/22/1972

Case Details:

Name:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Nolle Prosequi Disposition Date:03-OCT-02
Case Number:2002-B-1194 Case Type:CC Offense Date:3/12/2002 Citation/Arrest Date:7/10/2002 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Nolle Prosequi Disposition Date:03-OCT-02
Case Number:2002-B-1194 Case Type:CC Offense Date:3/27/2002 Citation/Arrest Date:7/10/2002 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Nolle Prosequi Disposition Date:03-OCT-02
Case Number:2002-B-1194 Case Type:CC Offense Date:4/1/2002 Citation/Arrest Date:7/10/2002 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Nolle Prosequi Disposition Date:03-OCT-02
Case Number:2002-B-1194 Case Type:CC Offense Date:4/1/2002 Citation/Arrest Date:7/10/2002 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Nolle Prosequi Disposition Date:03-OCT-02
Case Number:2002-B-1194 Case Type:CC Offense Date:1/1/2001 Citation/Arrest Date:7/10/2002 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Nolle Prosequi Disposition Date:03-OCT-02
Case Number:2002-B-1194 Case Type:CC Offense Date:1/1/2001 Citation/Arrest Date:7/10/2002 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Nolle Prosequi Disposition Date:03-OCT-02
Case Number:2002-B-1194 Case Type:CC Offense Date:1/1/2001 Citation/Arrest Date:7/10/2002 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Guilty Disposition Date:07-JAN-04
Case Number:2002-C-1739 Case Type:CC Offense Date:3/1/2002 Citation/Arrest Date:9/20/2002 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Prostitution- Promoting Convicted Type(F/M):FELONY
Concurrent With:CTS2 & 6 Consecutive to:

Appearance Details:

Date:1/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Davis, Daphne M Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:1 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: $4,439.90 Court Fines: $.00 Total Owed: $4,439.90 Fines Special Condition:

Probation:

Type:Community Corrections Years:7 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Guilty Disposition Date:05-DEC-13
Case Number:2002-C-1739 Case Type:CC Offense Date:3/1/2002 Citation/Arrest Date:9/20/2002 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Prostitution- Promoting Convicted Type(F/M):FELONY
Concurrent With:CTS2 & 6 Consecutive to:

Appearance Details:

Date:1/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Davis, Daphne M Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:1 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: $4,439.90 Court Fines: $.00 Total Owed: $4,439.90 Fines Special Condition:

Probation:

Type:Community Corrections Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Guilty Disposition Date:07-JAN-04
Case Number:2002-C-1739 Case Type:CC Offense Date:3/12/2002 Citation/Arrest Date:9/20/2002 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Prostitution- Promoting Convicted Type(F/M):FELONY
Concurrent With:CTS 1 & 6 Consecutive to:

Appearance Details:

Date:1/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Davis, Daphne M Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:1 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:1/7/2004
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,439.90 Court Fines: $.00 Total Owed: $4,439.90 Fines Special Condition:

Probation:

Type:Community Corrections Years:7 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:14-NOV-03
Case Number:2002-C-1739 Case Type:CC Offense Date:3/27/2002 Citation/Arrest Date:9/20/2002 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Davis, Daphne M Reason:*Probation Violation

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: $4,439.90 Court Fines: $.00 Total Owed: $4,439.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:14-NOV-03
Case Number:2002-C-1739 Case Type:CC Offense Date:4/1/2002 Citation/Arrest Date:9/20/2002 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Davis, Daphne M Reason:*Probation Violation

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: $4,439.90 Court Fines: $.00 Total Owed: $4,439.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:14-NOV-03
Case Number:2002-C-1739 Case Type:CC Offense Date:4/1/2002 Citation/Arrest Date:9/20/2002 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Davis, Daphne M Reason:*Probation Violation

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: $4,439.90 Court Fines: $.00 Total Owed: $4,439.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Guilty Disposition Date:07-JAN-04
Case Number:2002-C-1739 Case Type:CC Offense Date:1/1/2001 Citation/Arrest Date:9/20/2002 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With:CTS 1 & 2 Consecutive to:

Appearance Details:

Date:1/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Davis, Daphne M Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:1 year SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:1/7/2004
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,439.90 Court Fines: $.00 Total Owed: $4,439.90 Fines Special Condition:

Probation:

Type:Community Corrections Years:7 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Guilty Disposition Date:11-FEB-10
Case Number:2002-C-1739 Case Type:CC Offense Date:1/1/2001 Citation/Arrest Date:9/20/2002 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Davis, Daphne M Reason:*Probation Violation

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: $4,439.90 Court Fines: $.00 Total Owed: $4,439.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Guilty Disposition Date:21-JAN-14
Case Number:2002-C-1739 Case Type:CC Offense Date:1/1/2001 Citation/Arrest Date:9/20/2002 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With:CTS 1 & 2 Consecutive to:

Appearance Details:

Date:1/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Davis, Daphne M Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But: SAB%:0 Day for Day?:N Hour for Hour?:N Report Date:1/7/2004
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,439.90 Court Fines: $.00 Total Owed: $4,439.90 Fines Special Condition:

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:14-NOV-03
Case Number:2002-C-1739 Case Type:CC Offense Date:1/1/2001 Citation/Arrest Date:9/20/2002 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Davis, Daphne M Reason:*Probation Violation

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: $4,439.90 Court Fines: $.00 Total Owed: $4,439.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:14-NOV-03
Case Number:2002-C-1739 Case Type:CC Offense Date:1/1/2001 Citation/Arrest Date:9/20/2002 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Davis, Daphne M Reason:*Probation Violation

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: $4,439.90 Court Fines: $.00 Total Owed: $4,439.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Dawn Date of Birth:8/22/1972
Disposition: Disposition Date:
Case Number:*GS156676 Case Type:GS Offense Date:12/22/2003 Citation/Arrest Date:1/7/2004 Case Status:CLOSED - INDICTED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/13/2004 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Caldwell, Ryan Craig 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 2004-I-92

Case Details:

Name:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Guilty Disposition Date:17-FEB-04
Case Number:2004-I-92 Case Type:CC Offense Date:12/22/2003 Citation/Arrest Date:2/12/2004 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Prostitution- Promoting Convicted Type(F/M):FELONY
Concurrent With:2002-B-1194 Consecutive to:

Appearance Details:

Date:2/17/2004 Judge:Watkins, Monte Court Room:Room 121 - Division V - Metro Center, Corners Bldg.
Attorney:Caldwell, Ryan Craig Reason:*Miscellaneous

Incarceration:

Location:Correction Corporation of America Years:1 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: $2,344.45 Court Fines: $.00 Total Owed: $2,344.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Dawn Date of Birth:8/22/1972
Disposition:Dismissed-Costs to Defendant Disposition Date:24-JUL-06
Case Number:GS263069 Case Type:GS Offense Date:3/29/2006 Citation/Arrest Date:3/29/2006 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:7/24/2006 Judge:Faimon, William Court Room:Birch Bldg, Court Room 4B
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: $213.68 Court Fines: $.00 Total Owed: $213.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Dawn Date of Birth:8/22/1972
Disposition:Dismissed-Costs to Defendant Disposition Date:24-JAN-07
Case Number:SC724184 Case Type:GS Offense Date:10/23/2006 Citation/Arrest Date:11/14/2006 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:1/24/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3B
Attorney: 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: $159.08 Court Fines: $.00 Total Owed: $159.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Dawn Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:31-JUL-08
Case Number:GS388321 Case Type:GS Offense Date:7/5/2008 Citation/Arrest Date:7/5/2008 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:7/31/2008 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro 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:Espinoza, Melissa Dawn Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:17-OCT-08
Case Number:GS388320 Case Type:GS Offense Date:7/5/2008 Citation/Arrest Date:7/5/2008 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/17/2008 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro 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:Espinoza, Melissa Dawn Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:02-DEC-08
Case Number:SC834162 Case Type:GS Offense Date:8/26/2008 Citation/Arrest Date:9/16/2008 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:12/2/2008 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Guilty Disposition Date:04-OCT-10
Case Number:SC928930 Case Type:GS Offense Date:6/16/2010 Citation/Arrest Date:6/16/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/4/2010 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4B
Attorney:Pye-Mack, sharlina Reason:Trial

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10 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: $269.03 Court Fines: $.00 Total Owed: $269.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Date of Birth:8/2/1972
Disposition: Disposition Date:
Case Number:SC940472 Case Type:GS Offense Date:1/13/2011 Citation/Arrest Date:2/4/2011 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:5/17/2011 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4C
Attorney:Wilson, Leah R 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:Espinoza, Melissa Dawn Date of Birth:8/22/1972
Disposition:Guilty Disposition Date:03-APR-12
Case Number:2011-D-2908 Case Type:CC Offense Date:1/13/2011 Citation/Arrest Date:10/14/2011 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:License - Driving On Revoked License, 2nd Off or more Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/3/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Munkeboe, Ron E. Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:30 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: $757.50 Court Fines: $1,000.00 Total Owed: $1,757.50 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:after serving 30 days

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:31-OCT-11
Case Number:SCE35249 Case Type:GS Offense Date:9/22/2011 Citation/Arrest Date:10/31/2011 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:10/31/2011 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:Espinoza, Melissa D Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:25-MAR-13
Case Number:SC929760 Case Type:GS Offense Date:9/12/2012 Citation/Arrest Date:10/8/2012 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney: 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:Espinoza, Melissa D Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:25-MAR-13
Case Number:SC1017690 Case Type:GS Offense Date:10/9/2012 Citation/Arrest Date:10/31/2012 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney: 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:Espinoza, Melissa D Date of Birth:8/22/1972
Disposition:Guilty Disposition Date:25-OCT-13
Case Number:SC1048379 Case Type:GS Offense Date:4/3/2013 Citation/Arrest Date:10/21/2013 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With:SC1048378 Consecutive to:

Appearance Details:

Date:10/25/2013 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:60 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: $697.65 Court Fines: $150.00 Total Owed: $847.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa D Date of Birth:8/22/1972
Disposition:Guilty Disposition Date:25-OCT-13
Case Number:GS652679 Case Type:GS Offense Date:10/21/2013 Citation/Arrest Date:10/21/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/25/2013 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:60 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: $507.10 Court Fines: $.00 Total Owed: $507.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa D Date of Birth:8/22/1972
Disposition:Guilty Disposition Date:25-OCT-13
Case Number:SC1048378 Case Type:GS Offense Date:4/3/2013 Citation/Arrest Date:10/21/2013 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With:GS652679 Consecutive to:

Appearance Details:

Date:10/25/2013 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:60 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: $648.65 Court Fines: $750.00 Total Owed: $1,398.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa D Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:08-JAN-14
Case Number:GS660845 Case Type:GS Offense Date:1/2/2014 Citation/Arrest Date:1/2/2014 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:1/8/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Wing, Jonathan F. 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:Espinoza, Melissa Dawn Date of Birth:8/22/1972
Disposition:Guilty - Lesser Charge Disposition Date:08-JAN-14
Case Number:GS658748 Case Type:GS Offense Date:12/13/2013 Citation/Arrest Date:1/2/2014 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Wing, Jonathan F. Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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:Espinoza, Melissa D Date of Birth:8/22/1972
Disposition:Guilty Disposition Date:01-MAR-18
Case Number:GS839275 Case Type:GS Offense Date:1/2/2018 Citation/Arrest Date:1/5/2018 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2018 Judge:Leonardo, Nick J Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Sean Thomas Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:90DAYS 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: $1,162.15 Court Fines: $.00 Total Owed: $1,162.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Espinoza, Melissa D Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:20-FEB-18
Case Number:GS842926 Case Type:GS Offense Date:2/6/2018 Citation/Arrest Date:2/12/2018 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:2/20/2018 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Dusenberry, Jennifer L. 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:Espinoza, Melissa D Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:20-FEB-18
Case Number:GS842927 Case Type:GS Offense Date:2/6/2018 Citation/Arrest Date:2/12/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/20/2018 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Dusenberry, Jennifer L. 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:Espinoza, Melissa D Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:20-FEB-18
Case Number:GS842925 Case Type:GS Offense Date:2/6/2018 Citation/Arrest Date:2/12/2018 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/20/2018 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Dusenberry, Jennifer L. 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:Espinoza, Melissa D Date of Birth:8/22/1972
Disposition: Disposition Date:
Case Number:*GS893424 Case Type:GS Offense Date:7/1/2019 Citation/Arrest Date:1/14/2020 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Bigsby, Julie 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: transferred TO CC CASE 2020-I-143

Case Details:

Name:Espinoza, Melissa D Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:27-JAN-20
Case Number:GS909942 Case Type:GS Offense Date:1/14/2020 Citation/Arrest Date:1/14/2020 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Bigsby, Julie 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:Espinoza, Melissa D Date of Birth:8/22/1972
Disposition: Disposition Date:
Case Number:*GS895162 Case Type:GS Offense Date:6/25/2019 Citation/Arrest Date:1/14/2020 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane 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: transferred TO CC CASE 2020-I-143

Case Details:

Name:Espinoza, Melissa Dawn Date of Birth:8/22/1972
Disposition:Guilty - Lesser Charge Disposition Date:02-APR-20
Case Number:2020-I-143 Case Type:CC Offense Date:6/25/2019 Citation/Arrest Date:3/25/2020 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedSex Offender Registration Viol.-1st offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2020 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Discussion

Incarceration:

Location: Years: Months: Days:80 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:Espinoza, Melissa Dawn Date of Birth:8/22/1972
Disposition:Dismissed Disposition Date:02-APR-20
Case Number:2020-I-143 Case Type:CC Offense Date:7/1/2019 Citation/Arrest Date:3/25/2020 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2020 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane 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:

Case Details:

Name:Espinoza, Melissa Dawn Date of Birth:8/22/1972
Disposition:Retired Disposition Date:19-JAN-21
Case Number:GS929397 Case Type:GS Offense Date:10/1/2020 Citation/Arrest Date:1/12/2021 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2021 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Dusenberry, Jennifer L. 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:Espinoza, Melissa Dawn Date of Birth:8/22/1972
Disposition:Retired Disposition Date:19-JAN-21
Case Number:GS929399 Case Type:GS Offense Date:7/1/2020 Citation/Arrest Date:1/12/2021 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2021 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Dusenberry, Jennifer L. 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:Espinoza, Melissa Dawn Date of Birth:8/22/1972
Disposition:Retired Disposition Date:19-JAN-21
Case Number:GS929398 Case Type:GS Offense Date:7/17/2020 Citation/Arrest Date:1/12/2021 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2021 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Dusenberry, Jennifer L. 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: