Record Check Search Criteria: Perez, Osnaldo -- D.O.B.: 5/15/1976

Case Details:

Name:Perez, Osnaldo Date of Birth:5/15/1976
Disposition:Guilty Disposition Date:30-MAY-01, 06-MAY-03
Case Number:GS49270 Case Type:GS Offense Date:5/26/2001 Citation/Arrest Date:5/26/2001 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI-2nd Off. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2003 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months:0 Days:30 Percentage:100
Suspended All But: SAB%:0 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: $414.50 Court Fines: $.00 Total Owed: $1,014.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Osnaldo Date of Birth:5/15/1976
Disposition:Guilty Disposition Date:06-MAY-03
Case Number:GS127981 Case Type:GS Offense Date:5/2/2003 Citation/Arrest Date:5/2/2003 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:5/6/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 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: $406.40 Court Fines: $.00 Total Owed: $406.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Osnaldo Gutierrez Date of Birth:5/15/1976
Disposition:Retired Disposition Date:22-DEC-04
Case Number:SC432493 Case Type:GS Offense Date:3/3/2001 Citation/Arrest Date:10/27/2004 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:12/22/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ononuju, Demian O 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:Perez, Osnaldo Gutierrez Date of Birth:5/15/1976
Disposition:Guilty Disposition Date:22-DEC-04
Case Number:SC550990 Case Type:GS Offense Date:8/17/2003 Citation/Arrest Date:10/27/2004 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:12/22/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ononuju, Demian O Reason:Settlement

Incarceration:

Location: Years: Months: Days:5 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: $170.83 Court Fines: $.00 Total Owed: $170.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Osnaldo Gutierrez Date of Birth:5/15/1976
Disposition:Guilty Disposition Date:22-DEC-04
Case Number:GS199266 Case Type:GS Offense Date:12/20/2004 Citation/Arrest Date:12/21/2004 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/22/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ononuju, Demian O Reason:Settlement

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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Osnaldo Gutierrez Date of Birth:5/15/1976
Disposition:Guilty Disposition Date:22-DEC-04
Case Number:GS199267 Case Type:GS Offense Date:12/20/2004 Citation/Arrest Date:12/21/2004 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/22/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ononuju, Demian O Reason:Settlement

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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Osnaldo Gutierrez Date of Birth:5/15/1976
Disposition:Guilty Disposition Date:22-DEC-04
Case Number:GS199268 Case Type:GS Offense Date:12/20/2004 Citation/Arrest Date:12/21/2004 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:12/22/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ononuju, Demian O Reason:Settlement

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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Osnaldo Gutierrez Date of Birth:5/15/1976
Disposition:Guilty - Lesser Charge Disposition Date:07-MAY-08
Case Number:SC753329 Case Type:GS Offense Date:4/11/2007 Citation/Arrest Date:5/7/2008 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:5/7/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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: $285.28 Court Fines: $.00 Total Owed: $285.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Osnaldo Gutierrez Date of Birth:5/15/1976
Disposition:Guilty Disposition Date:14-APR-09, 27-OCT-09
Case Number:SC883246 Case Type:GS Offense Date:3/2/2009 Citation/Arrest Date:4/14/2009 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Lawson, Joan Reason:Review

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:48hrs 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: $214.33 Court Fines: $.00 Total Owed: $214.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Osnaldo Gutierrez Date of Birth:5/15/1976
Disposition:Guilty Disposition Date:13-NOV-09
Case Number:GS467770 Case Type:GS Offense Date:11/12/2009 Citation/Arrest Date:11/12/2009 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:11/13/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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: $343.35 Court Fines: $.00 Total Owed: $343.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Osnaldo Gutierrez Date of Birth:5/15/1976
Disposition:Guilty Disposition Date:11-JAN-10
Case Number:GS474627 Case Type:GS Offense Date:1/10/2010 Citation/Arrest Date:1/10/2010 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Todoran, Emily Reason:Review

Incarceration:

Location: Years: Months: Days:45 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: $215.48 Court Fines: $.00 Total Owed: $215.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Osnaldo Gutierrez Date of Birth:5/15/1976
Disposition:Guilty Disposition Date:28-JAN-16
Case Number:2015-I-1031 Case Type:CC Offense Date:11/15/2015 Citation/Arrest Date:12/17/2015 Case Status:CLOSED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Habitual Offender Driving Violation Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:

Appearance Details:

Date:1/28/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, Chase Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $1,386.00 Court Fines: $.00 Total Owed: $2,486.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Osnaldo Gutierrez Date of Birth:5/15/1976
Disposition:Guilty Disposition Date:28-JAN-16
Case Number:2015-I-1031 Case Type:CC Offense Date:11/15/2015 Citation/Arrest Date:12/17/2015 Case Status:CLOSED
Charged Offense:DUI- 3rd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence - 3rd Offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/28/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, Chase Reason:*Discussion

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,386.00 Court Fines: $1,100.00 Total Owed: $2,486.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Osnaldo Gutierrez Date of Birth:5/15/1976
Disposition:Dismissed Disposition Date:28-JAN-16
Case Number:2015-I-1031 Case Type:CC Offense Date:11/15/2015 Citation/Arrest Date:12/17/2015 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:1/28/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, 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: $1,386.00 Court Fines: $.00 Total Owed: $2,486.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Osnaldo Gutierrez Date of Birth:5/15/1976
Disposition:Dismissed Disposition Date:28-JAN-16
Case Number:2015-I-1031 Case Type:CC Offense Date:11/15/2015 Citation/Arrest Date:12/17/2015 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/28/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, 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: $1,386.00 Court Fines: $.00 Total Owed: $2,486.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Perez, Osnaldo Date of Birth:5/15/1976
Citation/Arrest Date:9/29/1996
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:11/1/1996 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/1/1996
Warrant Number:N401091 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$129.17 Costs Suspended:No
Execution Date:11/27/1996 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other: