Record Check Search Criteria: Holman, Monica -- D.O.B.: 12/30/1981

Case Details:

Name:Holman, Monica Denise Date of Birth:12/30/1981
Disposition:Guilty - Lesser Charge Disposition Date:18-NOV-03
Case Number:GS129348 Case Type:GS Offense Date:5/14/2003 Citation/Filing Date:5/14/2003 Case Status:CLOSED
Charged Offense:Vandalism o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months:9 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: $647.45 Court Fines: $.00 Total Owed: $647.45 Fines Special Condition:

Probation:

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

Restitution:

$743.00
Notes:

Case Details:

Name:Holman, Monica Denise Date of Birth:12/30/1981
Disposition:Guilty Disposition Date:07-MAY-08
Case Number:GS375490 Case Type:GS Offense Date:4/14/2008 Citation/Filing Date:4/23/2008 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

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: $458.90 Court Fines: $.00 Total Owed: $458.90 Fines Special Condition:

Probation:

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

Restitution:

$150.00
Notes:

Case Details:

Name:Holman, Monica Denise Date of Birth:12/30/1981
Disposition:Guilty Disposition Date:17-JUL-00
Case Number:SC205466 Case Type:GS Offense Date:2/22/2000 Citation/Filing Date:3/6/2000 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:...get ged

Appearance Details:

Date:5/3/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months:9 Days: Percentage:30
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: $378.45 Court Fines: $.00 Total Owed: $378.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holman, Monica Denise Date of Birth:12/30/1981
Disposition:Guilty Disposition Date:12-JUN-00
Case Number:SC326300 Case Type:GS Offense Date:4/5/2000 Citation/Filing Date:4/17/2000 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:......S/A TARGET

Appearance Details:

Date:3/9/2001 Judge:Higgins, William Court Room:Court Room II - Ben West Building
Attorney: Reason:Probation

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: $297.20 Court Fines: $.00 Total Owed: $297.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holman, Monica Denise Date of Birth:12/30/1981
Disposition:Guilty Disposition Date:30-JUL-01
Case Number:SC431244 Case Type:GS Offense Date:3/30/2001 Citation/Filing Date:4/10/2001 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:7/30/2001 Judge:Holt, Aaron Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

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:Holman, Monica Denise Date of Birth:12/30/1981
Disposition:Guilty Disposition Date:25-APR-01
Case Number:SC445434 Case Type:GS Offense Date:3/7/2001 Citation/Filing Date:3/15/2001 Case Status:CLOSED
Charged Offense:No Driver's License 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:4/25/2001 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: Reason:Review

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:Holman, Monica Denise Date of Birth:12/30/1981
Disposition:Guilty Disposition Date:27-JAN-05
Case Number:SC570490 Case Type:GS Offense Date:12/20/2004 Citation/Filing Date:12/31/2004 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:1/27/2005 Judge:Brown, John P. Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $.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:Holman, Monica Denise Date of Birth:12/30/1981
Disposition:Guilty Disposition Date:31-JAN-05
Case Number:SC590753 Case Type:GS Offense Date:11/21/2004 Citation/Filing Date:11/28/2004 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:1/31/2005 Judge:Faimon, William Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $.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:Holman, Monica Denise Date of Birth:12/30/1981
Disposition:Guilty Disposition Date:30-MAR-05
Case Number:SC617033 Case Type:GS Offense Date:2/11/2005 Citation/Filing Date:2/21/2005 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:3/30/2005 Judge:Higgins, William Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $.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:Holman, Monica Denise Date of Birth:12/30/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:17-NOV-09
Case Number:SC873219 Case Type:GS Offense Date:8/11/2009 Citation/Filing Date:9/1/2009 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:11/17/2009 Judge:Moreland, Casey 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holman, Monica Denise Date of Birth:12/30/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:16-JUN-10
Case Number:SC899440 Case Type:GS Offense Date:3/17/2010 Citation/Filing Date:4/7/2010 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:6/16/2010 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3B
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holman, Monica Denise Date of Birth:12/30/1981
Disposition:Guilty Disposition Date:19-AUG-09
Case Number:SC910006 Case Type:GS Offense Date:7/13/2009 Citation/Filing Date:7/21/2009 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:5/3/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Review

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: $478.85 Court Fines: $250.00 Total Owed: $728.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holman, Monica Denise Date of Birth:12/30/1981
Disposition:Guilty Disposition Date:15-JUL-11
Case Number:SC960648 Case Type:GS Offense Date:6/28/2011 Citation/Filing Date:7/15/2011 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:7/15/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holman, Monica Denise Date of Birth:12/30/1981
Disposition:Guilty - Lesser Charge Disposition Date:25-MAY-12
Case Number:SCE52389 Case Type:GS Offense Date:2/27/2012 Citation/Filing Date:3/20/2012 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:5/3/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ballinger, Bobby P. Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $234.38 Court Fines: $.00 Total Owed: $234.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: