Record Check Search Criteria: Flores, Octavio -- D.O.B.: 9/29/1990

Case Details:

Name:Flores, Octavio Date of Birth:9/29/1990
Disposition:Guilty Disposition Date:13-OCT-15
Case Number:GS743251 Case Type:GS Offense Date:10/12/2015 Citation/Arrest Date:10/12/2015 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:10/13/2015 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Wiethe, John 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: $779.65 Court Fines: $.00 Total Owed: $779.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Octavio Date of Birth:9/29/1990
Disposition:Guilty Disposition Date:03-MAY-16
Case Number:SCE217228 Case Type:GS Offense Date:4/8/2016 Citation/Arrest Date:5/3/2016 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:5/3/2016 Judge:Higgins, William 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: $691.65 Court Fines: $250.00 Total Owed: $941.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Octavio Date of Birth:9/29/1990
Disposition: Disposition Date:
Case Number:*GS772126 Case Type:GS Offense Date:5/1/2016 Citation/Arrest Date:6/30/2016 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:King, Sarah R 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 2017-A-501

Case Details:

Name:Flores, Octavio Date of Birth:9/29/1990
Disposition: Disposition Date:
Case Number:*GS776134 Case Type:GS Offense Date:6/30/2016 Citation/Arrest Date:6/30/2016 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:King, Sarah R 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 2017-A-302

Case Details:

Name:Flores, Octavio Date of Birth:9/29/1990
Disposition: Disposition Date:
Case Number:*GS779449 Case Type:GS Offense Date:7/30/2016 Citation/Arrest Date:7/30/2016 Case Status:CLOSED - INDICTED
Charged Offense:Sex. Batt. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:King, Sarah R 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 2017-A-407

Case Details:

Name:Flores, Octavio Date of Birth:9/29/1990
Disposition: Disposition Date:
Case Number:*GS779450 Case Type:GS Offense Date:7/30/2016 Citation/Arrest Date:7/30/2016 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:King, Sarah R 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 2017-A-407

Case Details:

Name:Flores, Octavio Date of Birth:9/29/1990
Disposition: Disposition Date:
Case Number:*GS802594 Case Type:GS Offense Date:2/17/2017 Citation/Arrest Date:2/17/2017 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2017 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Hammond, Luke 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 2017-C-1649

Case Details:

Name:Flores, Octavio Date of Birth:9/29/1990
Disposition: Disposition Date:
Case Number:*GS802595 Case Type:GS Offense Date:2/17/2017 Citation/Arrest Date:2/17/2017 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2017 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Hammond, Luke 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 2017-C-1649

Case Details:

Name:Flores, Octavio Date of Birth:9/29/1990
Disposition: Disposition Date:
Case Number:*GS802593 Case Type:GS Offense Date:2/17/2017 Citation/Arrest Date:2/17/2017 Case Status:CLOSED - INDICTED
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:9/6/2017 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Russ, Benjamin Reason:*Motion/Petition

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 2017-C-1649

Case Details:

Name:Flores, Octavio Date of Birth:9/29/1990
Disposition:Guilty Disposition Date:24-OCT-17
Case Number:2017-A-302 Case Type:CC Offense Date:6/30/2016 Citation/Arrest Date:2/17/2017 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With:2017-A-501 Consecutive to:

Appearance Details:

Date:1/3/2019 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Moreland, Jay Reason:*Probation Violation

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Octavio Date of Birth:9/29/1990
Disposition:Guilty - Lesser Charge Disposition Date:24-OCT-17
Case Number:2017-A-501 Case Type:CC Offense Date:5/1/2016 Citation/Arrest Date:3/10/2017 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With:2017-A-302 Consecutive to:

Appearance Details:

Date:1/3/2019 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Moreland, Jay Reason:*Probation Violation

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Octavio Date of Birth:9/29/1990
Disposition:Guilty Disposition Date:17-AUG-17
Case Number:SC1120718 Case Type:GS Offense Date:3/28/2017 Citation/Arrest Date:4/11/2017 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:8/17/2017 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

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: $706.15 Court Fines: $250.00 Total Owed: $956.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Octavio Date of Birth:9/29/1990
Disposition:Guilty Disposition Date:04-MAY-17
Case Number:GS811500 Case Type:GS Offense Date:5/3/2017 Citation/Arrest Date:5/4/2017 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:5/4/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Hassler, Spencer Mearl 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: $.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, Octavio Date of Birth:9/29/1990
Disposition:Guilty Disposition Date:04-MAY-17
Case Number:GS811501 Case Type:GS Offense Date:5/3/2017 Citation/Arrest Date:5/4/2017 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Hassler, Spencer Mearl 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: $.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, Octavio Date of Birth:9/29/1990
Disposition:Guilty Disposition Date:24-APR-17
Case Number:GS810313 Case Type:GS Offense Date:4/24/2017 Citation/Arrest Date:4/24/2017 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:4/24/2017 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
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: $751.15 Court Fines: $250.00 Total Owed: $1,001.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Octavio Date of Birth:9/29/1990
Disposition:Guilty Disposition Date:01-MAY-17
Case Number:GS810948 Case Type:GS Offense Date:4/28/2017 Citation/Arrest Date:4/28/2017 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:5/1/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

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: $824.15 Court Fines: $.00 Total Owed: $824.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Octavio Eriquz Date of Birth:9/29/1990
Disposition:Guilty Disposition Date:29-OCT-18
Case Number:GS846338 Case Type:GS Offense Date:3/7/2018 Citation/Arrest Date:3/7/2018 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:10/29/2018 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Se, Pro 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: $319.61 Court Fines: $.00 Total Owed: $319.61 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: