Record Check Search Criteria: Tapia, Monique -- D.O.B.: 8/16/1968

Case Details:

Name:Tapia, Monique Date of Birth:8/16/1968
Disposition:Guilty Disposition Date:01-AUG-00
Case Number:GS19295 Case Type:GS Offense Date:7/26/2000 Citation/Arrest Date:7/26/2000 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2001 Judge:Dumas, Gloria Court Room:Court Room III - Ben West Building
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:6 Days: Percentage:70
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:Tapia, Monique Date of Birth:8/16/1968
Disposition:Retired Disposition Date:01-AUG-00
Case Number:GS19296 Case Type:GS Offense Date:7/26/2000 Citation/Arrest Date:7/26/2000 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:8/1/2000 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

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:Tapia, Monique Date of Birth:8/16/1968
Disposition:Retired Disposition Date:01-AUG-00
Case Number:GS19294 Case Type:GS Offense Date:7/26/2000 Citation/Arrest Date:7/26/2000 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2000 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

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:Tapia, Monique Date of Birth:8/16/1968
Disposition:Dismissed Disposition Date:01-AUG-00
Case Number:GS19297 Case Type:GS Offense Date:7/26/2000 Citation/Arrest Date:7/26/2000 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2000 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

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:Tapia, Monique Mejia Date of Birth:8/16/1968
Disposition:Retired Disposition Date:05-SEP-00
Case Number:GS23732 Case Type:GS Offense Date:9/4/2000 Citation/Arrest Date:9/4/2000 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:9/5/2000 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
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:Tapia, Monique Mejia Date of Birth:8/16/1968
Disposition:Guilty Disposition Date:05-SEP-00
Case Number:GS23731 Case Type:GS Offense Date:9/4/2000 Citation/Arrest Date:9/4/2000 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:2/23/2001 Judge:Robinson, Gale Court Room:Court Room III - Ben West Building
Attorney: Reason:Probation Revocation Petition

Incarceration:

Location: Years: Months:6 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: $318.45 Court Fines: $250.00 Total Owed: $568.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Tapia, Monique E Date of Birth:8/16/1968
Citation/Arrest Date:9/19/1998
Charged Offense:Weapon - Unlawful Possession

Appearance Details:

Date:11/16/1998 Judge:Mondelli, Mike Court Room:
Attorney:M Szigus Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/16/1998
Warrant Number:N482898 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:No 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:

Forfit Weapon,Cd

Arrest Information:

Name:Tapia, Monique E Date of Birth:8/16/1968
Citation/Arrest Date:9/19/1998
Charged Offense:Theft of Property- > $500 but < $1,000

Appearance Details:

Date:11/16/1998 Judge:Mondelli, Mike Court Room:
Attorney:M Szigus Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/16/1998
Warrant Number:N482899 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:No 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:

Arrest Information:

Name:Tapia, Monique E Date of Birth:8/16/1968
Citation/Arrest Date:9/19/1998
Charged Offense:Worthless Check- ($300 - $500)

Appearance Details:

Date:11/16/1998 Judge:Mondelli, Mike Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Dismissed Disposition Date:
Warrant Number:N467628 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:No 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:

Resti Cost