Record Check Search Criteria: Flores, Nataly -- D.O.B.: 7/17/1993

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:Guilty Disposition Date:23-APR-12
Case Number:SC1022118 Case Type:GS Offense Date:3/8/2012 Citation/Arrest Date:4/8/2012 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:4/23/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade 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: $430.60 Court Fines: $.00 Total Owed: $430.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:9/17/1993
Disposition:Dismissed Disposition Date:11-DEC-12
Case Number:GS599494 Case Type:GS Offense Date:8/25/2012 Citation/Arrest Date:8/29/2012 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:12/11/2012 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3B
Attorney:Se, Pro Reason:Trial

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:Flores, Nataly Date of Birth:7/17/1993
Disposition:Guilty Disposition Date:25-MAR-13
Case Number:SC1016776 Case Type:GS Offense Date:12/2/2012 Citation/Arrest Date:12/21/2012 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:3/25/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $214.93 Court Fines: $.00 Total Owed: $214.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:Guilty Disposition Date:20-JUN-13
Case Number:SCE94479 Case Type:GS Offense Date:2/25/2013 Citation/Arrest Date:3/19/2013 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:6/20/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
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: $272.03 Court Fines: $50.00 Total Owed: $322.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:Guilty Disposition Date:20-JUN-13
Case Number:SCE94665 Case Type:GS Offense Date:2/26/2013 Citation/Arrest Date:3/19/2013 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
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: $266.78 Court Fines: $50.00 Total Owed: $316.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:Guilty Disposition Date:20-JUN-13
Case Number:GS626511 Case Type:GS Offense Date:4/3/2013 Citation/Arrest Date:4/3/2013 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
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: $282.10 Court Fines: $50.00 Total Owed: $332.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:Guilty Disposition Date:20-JUN-13
Case Number:SCE104949 Case Type:GS Offense Date:5/17/2013 Citation/Arrest Date:6/10/2013 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:6/20/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
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: $238.43 Court Fines: $50.00 Total Owed: $288.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:Guilty Disposition Date:24-SEP-13
Case Number:SCE110159 Case Type:GS Offense Date:7/2/2013 Citation/Arrest Date:8/29/2013 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:9/24/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
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: $318.88 Court Fines: $.00 Total Owed: $318.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:Guilty Disposition Date:22-OCT-14
Case Number:SC1000573 Case Type:GS Offense Date:5/24/2014 Citation/Arrest Date:9/25/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:10/22/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $299.10 Court Fines: $50.00 Total Owed: $349.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition: Disposition Date:
Case Number:*GS745548 Case Type:GS Offense Date:10/30/2015 Citation/Arrest Date:10/30/2015 Case Status:CLOSED - INDICTED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3B
Attorney:Jordan, Megan 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 2015-I-990

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:04-FEB-16
Case Number:2015-I-990 Case Type:CC Offense Date:10/30/2015 Citation/Arrest Date:11/30/2015 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: False Report- Incident or Offense Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/16/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $3,639.50 Court Fines: $.00 Total Owed: $3,639.50 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:56 Hrs CSW + Balancing Your Life

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:09-FEB-16
Case Number:2015-I-990 Case Type:CC Offense Date:10/30/2015 Citation/Arrest Date:11/30/2015 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: False Report- Incident or Offense Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/16/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. 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: $3,639.50 Court Fines: $.00 Total Owed: $3,639.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:23-OCT-17
Case Number:2015-I-990 Case Type:CC Offense Date:10/30/2015 Citation/Arrest Date:11/30/2015 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: False Report- Incident or Offense Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/16/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:Time Served 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: $3,639.50 Court Fines: $.00 Total Owed: $3,639.50 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:Probation Reinstated & Extended 1 Year from Term Date.

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:08-AUG-22
Case Number:2015-I-990 Case Type:CC Offense Date:10/30/2015 Citation/Arrest Date:11/30/2015 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: False Report- Incident or Offense Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/16/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:until 4/11/22 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: $3,639.50 Court Fines: $.00 Total Owed: $3,639.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:29-JUN-18
Case Number:2015-I-990 Case Type:CC Offense Date:10/30/2015 Citation/Arrest Date:11/30/2015 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: False Report- Incident or Offense Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/16/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $3,639.50 Court Fines: $.00 Total Owed: $3,639.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:16-MAR-22
Case Number:2015-I-990 Case Type:CC Offense Date:10/30/2015 Citation/Arrest Date:11/30/2015 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: False Report- Incident or Offense Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/16/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:until 4/11/22 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: $3,639.50 Court Fines: $.00 Total Owed: $3,639.50 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:Probation terminated after sentence is served

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:14-MAR-18
Case Number:2015-I-990 Case Type:CC Offense Date:10/30/2015 Citation/Arrest Date:11/30/2015 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: False Report- Incident or Offense Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/16/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:T/S 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: $3,639.50 Court Fines: $.00 Total Owed: $3,639.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:Dismissed Disposition Date:19-OCT-17
Case Number:GS765054 Case Type:GS Offense Date:4/6/2016 Citation/Arrest Date:4/6/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2017 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Gibson, Tanner Reason:Trial

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:Flores, Nataly Date of Birth:7/17/1993
Disposition:Guilty Disposition Date:19-OCT-17, 08-MAR-18, 03-JUL-18
Case Number:GS768816 Case Type:GS Offense Date:4/24/2016 Citation/Arrest Date:10/12/2017 Case Status:CLOSED
Charged Offense:Vandalism o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2022 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Jordan, Megan 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,251.94 Court Fines: $.00 Total Owed: $1,251.94 Fines Special Condition:

Probation:

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

Restitution:

$860.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition:Guilty Disposition Date:26-FEB-18
Case Number:GS845210 Case Type:GS Offense Date:2/25/2018 Citation/Arrest Date:2/25/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2018 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Jordan, Megan 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: $410.65 Court Fines: $.00 Total Owed: $410.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Nataly Date of Birth:7/17/1993
Disposition: Disposition Date:
Case Number:2015-I-990 Case Type:GS Offense Date:6/15/2018 Citation/Arrest Date:6/15/2018 Case Status:OPEN
Charged Offense: Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/3/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Probation

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: