Record Check Search Criteria: Gilberto, Monroy -- D.O.B.: 4/20/1986

Case Details:

Name:Gilberto, Monroy Date of Birth:4/20/1986
Disposition:Dismissed Request of State Disposition Date:16-NOV-04
Case Number:GS180261 Case Type:GS Offense Date:7/16/2004 Citation/Arrest Date:7/16/2004 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/5/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith 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: $103.00 Court Fines: $.00 Total Owed: $103.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gilberto, Monroy Date of Birth:4/20/1986
Disposition:Retired Disposition Date:17-JUL-04
Case Number:GS180262 Case Type:GS Offense Date:7/16/2004 Citation/Arrest Date:7/16/2004 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:7/17/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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:Gilberto, Monroy Date of Birth:4/20/1986
Disposition: Disposition Date:
Case Number:*GS187660 Case Type:GS Offense Date:9/16/2004 Citation/Arrest Date:9/16/2004 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gober, Chase 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-1100

Case Details:

Name:Gilberto, Monroy Date of Birth:4/20/1986
Disposition: Disposition Date:
Case Number:*GS187661 Case Type:GS Offense Date:9/16/2004 Citation/Arrest Date:9/16/2004 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gober, Chase 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-1100

Case Details:

Name:Gilberto, Monroy Lovera Date of Birth:4/20/1986
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:10-NOV-04
Case Number:2004-I-1100 Case Type:CC Offense Date:9/16/2004 Citation/Arrest Date:11/3/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Gober, Chase 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: $4,070.00 Court Fines: $.00 Total Owed: $6,070.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gilberto, Monroy Lovera Date of Birth:4/20/1986
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:09-NOV-04
Case Number:2004-I-1100 Case Type:CC Offense Date:9/16/2004 Citation/Arrest Date:11/3/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $4,070.00 Court Fines: $2,000.00 Total Owed: $6,070.00 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gilberto, Monroy Lovera Date of Birth:4/20/1986
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:10-NOV-04
Case Number:2004-I-1100 Case Type:CC Offense Date:9/16/2004 Citation/Arrest Date:11/3/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Gober, Chase 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: $4,070.00 Court Fines: $.00 Total Owed: $6,070.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gilberto, Monroy Lovera Date of Birth:4/20/1986
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:08-DEC-05
Case Number:2004-I-1100 Case Type:CC Offense Date:9/16/2004 Citation/Arrest Date:11/3/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $4,070.00 Court Fines: $2,000.00 Total Owed: $6,070.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gilberto, Monroy Lovera Date of Birth:4/20/1986
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:19-NOV-04
Case Number:2004-I-1100 Case Type:CC Offense Date:9/16/2004 Citation/Arrest Date:11/3/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $4,070.00 Court Fines: $2,000.00 Total Owed: $6,070.00 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gilberto, Monroy Lovera Date of Birth:4/20/1986
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:24-FEB-05
Case Number:2004-I-1100 Case Type:CC Offense Date:9/16/2004 Citation/Arrest Date:11/3/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $4,070.00 Court Fines: $2,000.00 Total Owed: $6,070.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gilberto, Monroy Lovera Date of Birth:4/20/1986
Disposition:Dismissed Disposition Date:09-NOV-04
Case Number:2004-I-1100 Case Type:CC Offense Date:9/16/2004 Citation/Arrest Date:11/3/2004 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Gober, Chase 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: $4,070.00 Court Fines: $.00 Total Owed: $6,070.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gilberto, Monroy Date of Birth:4/19/1986
Disposition:Guilty Disposition Date:04-FEB-05
Case Number:GS204426 Case Type:GS Offense Date:2/3/2005 Citation/Arrest Date:2/3/2005 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:2/4/2005 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $219.33 Court Fines: $.00 Total Owed: $219.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gilberto, Monroy Date of Birth:4/19/1986
Disposition:Guilty Disposition Date:04-FEB-05
Case Number:SC582410 Case Type:GS Offense Date:7/12/2004 Citation/Arrest Date:2/3/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2005 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $163.70 Court Fines: $.00 Total Owed: $163.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gilberto, Monroy Date of Birth:4/20/1986
Disposition: Disposition Date:
Case Number:*GS215459 Case Type:GS Offense Date:4/25/2005 Citation/Arrest Date:4/26/2005 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2005 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gober, Chase 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 2005-I-613

Case Details:

Name:Gilberto, Monroy Date of Birth:4/20/1986
Disposition: Disposition Date:
Case Number:*GS215460 Case Type:GS Offense Date:4/25/2005 Citation/Arrest Date:4/26/2005 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2005 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gober, Chase 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 2005-I-613

Case Details:

Name:Gilberto, Monroy Date of Birth:4/20/1986
Disposition: Disposition Date:
Case Number:*GS215461 Case Type:GS Offense Date:4/25/2005 Citation/Arrest Date:4/26/2005 Case Status:CLOSED - INDICTED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2005 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gober, Chase 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 2005-I-613

Case Details:

Name:Gilberto, Monroy Date of Birth:4/20/1986
Disposition:Guilty Disposition Date:14-JUN-05
Case Number:2005-I-613 Case Type:CC Offense Date:4/25/2005 Citation/Arrest Date:6/6/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:2004-I-1100 Consecutive to:

Appearance Details:

Date:6/14/2005 Judge:Fishburn, Mark Court Room:Room 121 - Division VI - Metro Center, Corners Bldg.
Attorney:Gober, Chase Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $2,802.95 Court Fines: $2,000.00 Total Owed: $4,802.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gilberto, Monroy Date of Birth:4/20/1986
Disposition:Dismissed Disposition Date:14-JUN-05
Case Number:2005-I-613 Case Type:CC Offense Date:4/25/2005 Citation/Arrest Date:6/6/2005 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/14/2005 Judge:Fishburn, Mark Court Room:Room 121 - Division VI - Metro Center, Corners Bldg.
Attorney:Gober, Chase 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: $2,802.95 Court Fines: $.00 Total Owed: $4,802.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gilberto, Monroy Date of Birth:4/20/1986
Disposition:Dismissed Disposition Date:14-JUN-05
Case Number:2005-I-613 Case Type:CC Offense Date:4/25/2005 Citation/Arrest Date:6/6/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/14/2005 Judge:Fishburn, Mark Court Room:Room 121 - Division VI - Metro Center, Corners Bldg.
Attorney:Gober, Chase 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: $2,802.95 Court Fines: $.00 Total Owed: $4,802.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gilberto, Monroy Date of Birth:4/19/1986
Disposition: Disposition Date:
Case Number:*GS380231 Case Type:GS Offense Date:5/15/2008 Citation/Arrest Date:5/16/2008 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Cirigliano, Caesar 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 2008-C-3052

Case Details:

Name:Gilberto, Monroy Date of Birth:4/19/1986
Disposition:Guilty Disposition Date:18-DEC-08
Case Number:2008-C-3052 Case Type:CC Offense Date:5/15/2008 Citation/Arrest Date:9/19/2008 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2008 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Mayo, Matthew Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $10,424.15 Court Fines: $.00 Total Owed: $10,424.15 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: