Record Check Search Criteria: Ontivesos, Miguel -- D.O.B.: 6/8/1973

Case Details:

Name:Ontivesos, Miguel Angel Date of Birth:6/8/1973
Disposition:Dismissed Disposition Date:27-DEC-07
Case Number:SC787166 Case Type:GS Offense Date:12/27/2007 Citation/Arrest Date:12/27/2007 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:12/27/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
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:Ontivesos, Miguel Angel Date of Birth:6/8/1973
Disposition: Disposition Date:
Case Number:*GS519343 Case Type:GS Offense Date:12/7/2010 Citation/Arrest Date:12/7/2010 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:1/13/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. 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 2011-B-1432

Case Details:

Name:Ontivesos, Miguel Angel Date of Birth:6/8/1973
Disposition: Disposition Date:
Case Number:*GS519344 Case Type:GS Offense Date:12/7/2010 Citation/Arrest Date:12/7/2010 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/13/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. 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 2011-B-1432

Case Details:

Name:Ontivesos, Miguel Angel Date of Birth:6/8/1973
Disposition: Disposition Date:
Case Number:*GS519345 Case Type:GS Offense Date:12/7/2010 Citation/Arrest Date:12/7/2010 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/13/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. 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 2011-B-1432

Case Details:

Name:Ontivesos, Miguel Angel Date of Birth:6/8/1973
Disposition:Guilty - Lesser Charge Disposition Date:29-NOV-12
Case Number:2011-B-1432 Case Type:CC Offense Date:12/7/2010 Citation/Arrest Date:5/23/2011 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 3 Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Lopez, Ivan Omar Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:9 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: $33,266.50 Court Fines: $2,000.00 Total Owed: $35,266.50 Fines Special Condition:

Probation:

Type:Supervised Years:9 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ontivesos, Miguel Angel Date of Birth:6/8/1973
Disposition:Dismissed Disposition Date:29-NOV-12
Case Number:2011-B-1432 Case Type:CC Offense Date:12/7/2010 Citation/Arrest Date:5/23/2011 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Lopez, Ivan Omar Reason:*Discussion

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: $33,266.50 Court Fines: $.00 Total Owed: $35,266.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ontivesos, Miguel Angel Date of Birth:6/8/1973
Disposition:Guilty Disposition Date:29-NOV-12
Case Number:2011-B-1432 Case Type:CC Offense Date:12/7/2010 Citation/Arrest Date:5/23/2011 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evidence- Tampering Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Lopez, Ivan Omar Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:9 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: $33,266.50 Court Fines: $.00 Total Owed: $35,266.50 Fines Special Condition:

Probation:

Type:Supervised Years:9 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ontivesos, Miguel Angel Date of Birth:6/8/1973
Disposition:Dismissed Disposition Date:29-NOV-12
Case Number:2011-B-1432 Case Type:CC Offense Date:12/7/2010 Citation/Arrest Date:5/23/2011 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:11/29/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Lopez, Ivan Omar Reason:*Discussion

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: $33,266.50 Court Fines: $.00 Total Owed: $35,266.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: