Record Check Search Criteria: Ramirez, Neftali -- D.O.B.: 9/13/1974

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition:Guilty Disposition Date:16-AUG-01
Case Number:SC432075 Case Type:GS Offense Date:4/15/2001 Citation/Filing Date:4/28/2001 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:8/16/2001 Judge:Evans, Sue 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: $140.83 Court Fines: $.00 Total Owed: $140.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition:Retired Disposition Date:20-MAY-02
Case Number:GS88235 Case Type:GS Offense Date:5/17/2002 Citation/Filing Date:5/18/2002 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:5/18/2002 Judge:Holt, Aaron Court Room:Court Room 131 - 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:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition:Guilty Disposition Date:20-MAY-02
Case Number:GS88236 Case Type:GS Offense Date:5/17/2002 Citation/Filing Date:5/18/2002 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Alter Title, Reg. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2002 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months:6 Days: Percentage:30
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: $279.43 Court Fines: $.00 Total Owed: $279.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition:Guilty Disposition Date:20-MAY-02
Case Number:SC466306 Case Type:GS Offense Date:4/1/2002 Citation/Filing Date:5/18/2002 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:5/18/2002 Judge:Holt, Aaron Court Room:Court Room 131 - 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: $127.58 Court Fines: $50.00 Total Owed: $177.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition:Guilty Disposition Date:15-JAN-03
Case Number:SC488730 Case Type:GS Offense Date:10/26/2002 Citation/Filing Date:11/6/2002 Case Status:CLOSED
Charged Offense:Lv.Sc. of Accident w/Pers.Inj. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Lv.Sc. of Accident w/Pers.Inj. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2003 Judge:Evans, Sue Court Room:Court Room II - 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: $142.80 Court Fines: $50.00 Total Owed: $192.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition:Dismissed Request of State Disposition Date:15-JAN-03
Case Number:SC488729 Case Type:GS Offense Date:10/26/2002 Citation/Filing Date:11/6/2002 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2003 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
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:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition:Dismissed Disposition Date:10-SEP-03
Case Number:GS130150 Case Type:GS Offense Date:5/20/2003 Citation/Filing Date:5/21/2003 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:9/10/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition:Guilty - Lesser Charge Disposition Date:10-SEP-03
Case Number:GS130151 Case Type:GS Offense Date:5/20/2003 Citation/Filing Date:5/21/2003 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Alter Title, Reg. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $155.93 Court Fines: $50.00 Total Owed: $205.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition:Guilty Disposition Date:10-SEP-03
Case Number:SC540438 Case Type:GS Offense Date:4/5/2003 Citation/Filing Date:5/21/2003 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:9/10/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $163.93 Court Fines: $.00 Total Owed: $163.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition:Guilty Disposition Date:10-SEP-03
Case Number:GS143294 Case Type:GS Offense Date:9/5/2003 Citation/Filing Date:9/6/2003 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:9/10/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:4 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: $153.43 Court Fines: $.00 Total Owed: $153.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:8/13/1975
Disposition:Guilty Disposition Date:04-JUN-04
Case Number:SC567584 Case Type:GS Offense Date:2/24/2004 Citation/Filing Date:6/3/2004 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:6/4/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $283.43 Court Fines: $.00 Total Owed: $283.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition:Guilty Disposition Date:12-AUG-04, 07-MAR-05
Case Number:GS182757 Case Type:GS Offense Date:8/7/2004 Citation/Filing Date:8/7/2004 Case Status:RETURN-CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/18/2005 Judge:Brown, John P. Court Room:Court Room III - Ben West Building
Attorney:Gichner, Jason Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
Suspended All But: SAB%:0 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: $697.90 Court Fines: $.00 Total Owed: $697.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition: Disposition Date:
Case Number:*GS201129 Case Type:GS Offense Date:1/8/2005 Citation/Filing Date:1/8/2005 Case Status:CLOSED - INDICTED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/18/2005 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Yarbro, Tyler C 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: transferred to CC case 2005-B-1406

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition: Disposition Date:
Case Number:*GS201373 Case Type:GS Offense Date:1/2/2005 Citation/Filing Date:1/11/2005 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/18/2005 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Yarbro, Tyler C 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: transferred to CC case 2005-B-1406

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition:Guilty Disposition Date:08-DEC-05
Case Number:2005-B-1406 Case Type:CC Offense Date:1/2/2005 Citation/Filing Date:6/17/2005 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Court Order Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2005 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Harwell, Amy Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $4,643.80 Court Fines: $.00 Total Owed: $4,643.80 Fines Special Condition:

Probation:

Type:Community Corrections Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition:Dismissed Disposition Date:08-DEC-05
Case Number:2005-B-1406 Case Type:CC Offense Date:1/8/2005 Citation/Filing Date:6/17/2005 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2005 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Harwell, Amy 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: $4,643.80 Court Fines: $.00 Total Owed: $4,643.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition:Guilty - Lesser Charge Disposition Date:26-JUL-05
Case Number:GS227213 Case Type:GS Offense Date:7/16/2005 Citation/Filing Date:7/16/2005 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:10/26/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1B
Attorney:Deaner, Dawn Reason:Probation

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: $1,097.90 Court Fines: $.00 Total Owed: $1,097.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Neftali Sanchez Date of Birth:9/13/1974
Disposition:Guilty Disposition Date:26-JUL-05
Case Number:GS227212 Case Type:GS Offense Date:7/16/2005 Citation/Filing Date:7/16/2005 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense:Viol. - Order of Protection Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2005 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Deaner, Dawn Reason:Trial

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: $210.65 Court Fines: $.00 Total Owed: $210.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Neftali Date of Birth:9/13/1974
Disposition:Guilty Disposition Date:08-AUG-05
Case Number:HW1286 Case Type:GS Offense Date:8/7/2005 Citation/Filing Date:8/7/2005 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/7/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1A
Attorney:Yarbro, Tyler C Reason:Probation Revocation Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48HRS SAB%:100 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: $738.60 Court Fines: $350.00 Total Owed: $1,088.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Neftali Date of Birth:9/13/1974
Disposition:Dismissed Disposition Date:08-AUG-05
Case Number:HW1287 Case Type:GS Offense Date:8/7/2005 Citation/Filing Date:8/7/2005 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/8/2005 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Yarbro, Tyler C 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: