Record Check Search Criteria: Phillips, Melissa -- D.O.B.: 7/17/1967

Case Details:

Name:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Guilty Disposition Date:02-NOV-04
Case Number:SC597180 Case Type:GS Offense Date:5/22/2004 Citation/Arrest Date:6/10/2004 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:9/15/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Meiners-Levy, Suzanne Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:2 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Guilty Disposition Date:02-NOV-04
Case Number:GS193362 Case Type:GS Offense Date:11/2/2004 Citation/Arrest Date:11/2/2004 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:9/15/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Meiners-Levy, Suzanne Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:6 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:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Guilty Disposition Date:18-MAY-06
Case Number:GS255409 Case Type:GS Offense Date:1/16/2006 Citation/Arrest Date:2/1/2006 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With:GS254650 Consecutive to:

Appearance Details:

Date:5/18/2006 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $532.05 Court Fines: $.00 Total Owed: $532.05 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:RESTITUTION TBD

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Guilty Disposition Date:18-MAY-06
Case Number:GS255725 Case Type:GS Offense Date:1/21/2006 Citation/Arrest Date:2/3/2006 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS255409

Appearance Details:

Date:5/18/2006 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:6 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: $412.05 Court Fines: $.00 Total Owed: $412.05 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:RESTITUTION TBD

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Guilty Disposition Date:18-MAY-06
Case Number:GS254650 Case Type:GS Offense Date:1/1/2006 Citation/Arrest Date:1/26/2006 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2006 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $675.05 Court Fines: $.00 Total Owed: $675.05 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:RESTITUTION TBD

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Guilty Disposition Date:01-JUN-06, 01-JUN-06
Case Number:SC700522 Case Type:GS Offense Date:5/18/2006 Citation/Arrest Date:6/1/2006 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/1/2006 Judge:Robinson, Gale Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:9 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: $290.45 Court Fines: $.00 Total Owed: $290.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Dismissed Disposition Date:14-JUL-06
Case Number:GS277892 Case Type:GS Offense Date:7/13/2006 Citation/Arrest Date:7/13/2006 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:7/14/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Fort, Willow 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:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Guilty Disposition Date:14-JUL-06
Case Number:GS277893 Case Type:GS Offense Date:7/13/2006 Citation/Arrest Date:7/13/2006 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: Consecutive to:

Appearance Details:

Date:7/14/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Fort, Willow 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: $217.05 Court Fines: $150.00 Total Owed: $367.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Guilty Disposition Date:31-AUG-06
Case Number:SC695747 Case Type:GS Offense Date:8/10/2006 Citation/Arrest Date:8/31/2006 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:9/15/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: 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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Guilty Disposition Date:09-NOV-07, 05-DEC-07
Case Number:GS352103 Case Type:GS Offense Date:11/5/2007 Citation/Arrest Date:11/5/2007 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: Consecutive to:

Appearance Details:

Date:12/5/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ruiz, Sharon Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $506.45 Court Fines: $.00 Total Owed: $506.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Guilty Disposition Date:09-NOV-07, 05-DEC-07
Case Number:SC752414 Case Type:GS Offense Date:7/2/2007 Citation/Arrest Date:11/5/2007 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: Consecutive to:

Appearance Details:

Date:12/5/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ruiz, Sharon Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $320.45 Court Fines: $.00 Total Owed: $320.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Guilty Disposition Date:09-NOV-07, 05-DEC-07
Case Number:SC752457 Case Type:GS Offense Date:6/30/2007 Citation/Arrest Date:11/5/2007 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense:Contr. Del. of Minor Convicted Type(F/M):MISD
Concurrent With: Consecutive to:sc752414

Appearance Details:

Date:7/2/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ruiz, Sharon Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $248.70 Court Fines: $.00 Total Owed: $248.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Dismissed Disposition Date:09-NOV-07
Case Number:SC684060 Case Type:GS Offense Date:6/16/2007 Citation/Arrest Date:11/5/2007 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:11/9/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
Attorney:Ruiz, Sharon 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:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Guilty Disposition Date:09-NOV-07
Case Number:SC752412 Case Type:GS Offense Date:7/2/2007 Citation/Arrest Date:11/5/2007 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: Consecutive to:

Appearance Details:

Date:12/5/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ruiz, Sharon 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: $220.70 Court Fines: $.00 Total Owed: $220.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Guilty Disposition Date:09-NOV-07, 05-DEC-07
Case Number:GS352102 Case Type:GS Offense Date:11/5/2007 Citation/Arrest Date:11/5/2007 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: Consecutive to:

Appearance Details:

Date:12/5/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ruiz, Sharon Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $211.70 Court Fines: $.00 Total Owed: $211.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Melissa Diane Date of Birth:7/17/1967
Disposition:Dismissed Disposition Date:09-NOV-07
Case Number:SC684059 Case Type:GS Offense Date:6/16/2007 Citation/Arrest Date:11/5/2007 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
Attorney:Ruiz, Sharon 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:

Arrest Information:

Name:Phillips, Melissa D Date of Birth:7/17/1967
Citation/Arrest Date:8/8/1992
Charged Offense:Seat Belt Law

Appearance Details:

Date:10/5/1992 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/5/1992
Warrant Number:SC100088 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cst Due Metro $37 2-3-93