Record Check Search Criteria: Perez, Oscar -- D.O.B.: 12/15/1991

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition:Guilty Disposition Date:20-SEP-11
Case Number:GS552432 Case Type:GS Offense Date:8/31/2011 Citation/Arrest Date:9/1/2011 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Alter Title, Reg. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Se, Pro Reason:Settlement

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: $200.18 Court Fines: $50.00 Total Owed: $250.18 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition:Guilty Disposition Date:19-JUN-13
Case Number:SC1020289 Case Type:GS Offense Date:10/30/2012 Citation/Arrest Date:11/30/2012 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:6/19/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Hansel, Kathryn 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: $327.10 Court Fines: $.00 Total Owed: $327.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition:Guilty - Lesser Charge Disposition Date:29-JUL-14
Case Number:SCE124103 Case Type:GS Offense Date:11/5/2013 Citation/Arrest Date:7/15/2014 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:7/29/2014 Judge:Judge, Special Court Room:Birch Bldg, Court Room 4C
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: $40.50 Court Fines: $50.00 Total Owed: $90.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition:Guilty Disposition Date:26-FEB-15
Case Number:SCE168822 Case Type:GS Offense Date:12/29/2014 Citation/Arrest Date:1/20/2015 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:2/26/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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: $649.65 Court Fines: $250.00 Total Owed: $899.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition: Disposition Date:
Case Number:*GS721372 Case Type:GS Offense Date:4/20/2015 Citation/Arrest Date:4/29/2015 Case Status:CLOSED - INDICTED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation of Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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-1851

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition: Disposition Date:
Case Number:*GS721373 Case Type:GS Offense Date:4/29/2015 Citation/Arrest Date:4/29/2015 Case Status:CLOSED - INDICTED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation of Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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-1851

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition: Disposition Date:
Case Number:*GS721374 Case Type:GS Offense Date:4/24/2015 Citation/Arrest Date:4/29/2015 Case Status:CLOSED - INDICTED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation of Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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-1851

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition:Guilty Disposition Date:22-MAY-15
Case Number:SC1067370 Case Type:GS Offense Date:4/21/2015 Citation/Arrest Date:5/21/2015 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:5/22/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Johnson Moore, Martesha L. 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: $284.10 Court Fines: $.00 Total Owed: $284.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:30-SEP-16
Case Number:GS775070 Case Type:GS Offense Date:6/21/2016 Citation/Arrest Date:6/21/2016 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: No Driver's License Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/30/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 4C
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: $169.50 Court Fines: $.00 Total Owed: $169.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition:Guilty - Lesser Charge Disposition Date:12-OCT-17
Case Number:GS821158 Case Type:GS Offense Date:7/20/2017 Citation/Arrest Date:8/15/2017 Case Status:CLOSED
Charged Offense:LSA- over $500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:LSA- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/12/2017 Judge:GS Four, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin Reason:Trial

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: $438.10 Court Fines: $.00 Total Owed: $438.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:16-AUG-18
Case Number:2017-C-1851 Case Type:CC Offense Date:4/20/2015 Citation/Arrest Date:9/5/2017 Case Status:CLOSED
Charged Offense:Del. C/S-Heroin Charge Type (F/M):FELONY Amended Offense: Delivery -Cont.Sub.- Heroin 15-149 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/20/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin 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: $2,381.00 Court Fines: $.00 Total Owed: $4,381.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:20-FEB-20
Case Number:2017-C-1851 Case Type:CC Offense Date:4/20/2015 Citation/Arrest Date:9/5/2017 Case Status:CLOSED
Charged Offense:Del. C/S-Heroin Charge Type (F/M):FELONY Amended Offense: Delivery -Cont.Sub.- Heroin 15-149 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/20/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin Reason:*Probation Violation

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: $2,381.00 Court Fines: $2,000.00 Total Owed: $4,381.00 Fines Special Condition:Drug fine

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:reinstated - 2/20/20

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:01-AUG-18
Case Number:2017-C-1851 Case Type:CC Offense Date:4/20/2015 Citation/Arrest Date:9/5/2017 Case Status:CLOSED
Charged Offense:Del. C/S-Heroin Charge Type (F/M):FELONY Amended Offense: Delivery -Cont.Sub.- Heroin 15-149 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/20/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin Reason:*Probation Violation

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: $2,381.00 Court Fines: $2,000.00 Total Owed: $4,381.00 Fines Special Condition:Drug fine

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition:Dismissed Disposition Date:01-AUG-18
Case Number:2017-C-1851 Case Type:CC Offense Date:4/24/2015 Citation/Arrest Date:9/5/2017 Case Status:CLOSED
Charged Offense:Del. C/S-Heroin Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/20/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin 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: $2,381.00 Court Fines: $.00 Total Owed: $4,381.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition:Dismissed Disposition Date:01-AUG-18
Case Number:2017-C-1851 Case Type:CC Offense Date:4/29/2015 Citation/Arrest Date:9/5/2017 Case Status:CLOSED
Charged Offense:Del. C/S-Heroin Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/20/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin 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: $2,381.00 Court Fines: $.00 Total Owed: $4,381.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Oscar Lewis Date of Birth:12/15/1991
Disposition:Guilty Disposition Date:04-FEB-20
Case Number:SC1118938 Case Type:GS Offense Date:5/28/2018 Citation/Arrest Date:6/19/2018 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:2/4/2020 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Smith, Lindsay 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: $323.10 Court Fines: $250.00 Total Owed: $573.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: