Record Check Search Criteria: Garcia, Osvaldo -- D.O.B.: 10/16/1996

Case Details:

Name:Garcia, Osvaldo Date of Birth:10/16/1996
Disposition:Dismissed Request of State Disposition Date:22-DEC-14
Case Number:SCE162668 Case Type:GS Offense Date:10/25/2014 Citation/Arrest Date:11/17/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/22/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Reed, Charles E 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:Garcia, Osvaldo Date of Birth:10/16/1996
Disposition:Dismissed Request of State Disposition Date:22-DEC-14
Case Number:SC1057332 Case Type:GS Offense Date:11/25/2014 Citation/Arrest Date:12/19/2014 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/22/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Reed, Charles E 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:Garcia, Osvaldo Date of Birth:10/6/1996
Disposition:Dismissed Disposition Date:16-JUL-15
Case Number:SC1065941 Case Type:GS Offense Date:2/20/2015 Citation/Arrest Date:3/9/2015 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/16/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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:Garcia, Osvaldo Date of Birth:10/6/1996
Disposition:Guilty Disposition Date:08-JUN-15
Case Number:SCE183852 Case Type:GS Offense Date:5/16/2015 Citation/Arrest Date:6/8/2015 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:6/8/2015 Judge:Turner, Dianne 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: $636.65 Court Fines: $250.00 Total Owed: $886.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Garcia, Osvaldo Date of Birth:10/6/1996
Disposition:Dismissed Disposition Date:08-JUN-15
Case Number:SCE183856 Case Type:GS Offense Date:5/16/2015 Citation/Arrest Date:6/8/2015 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/8/2015 Judge:Turner, Dianne 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Garcia, Osvaldo Date of Birth:10/16/1996
Disposition:Dismissed Disposition Date:28-OCT-16
Case Number:SCE198878 Case Type:GS Offense Date:10/9/2015 Citation/Arrest Date:11/4/2015 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Cate, Nathan 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:Garcia, Osvaldo Date of Birth:10/16/1996
Disposition:Dismissed Disposition Date:28-OCT-16
Case Number:SCE198876 Case Type:GS Offense Date:10/9/2015 Citation/Arrest Date:11/4/2015 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Cate, Nathan 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:Garcia, Osvaldo Date of Birth:10/16/1996
Disposition:Dismissed Disposition Date:28-OCT-16
Case Number:SCE201805 Case Type:GS Offense Date:11/9/2015 Citation/Arrest Date:12/3/2015 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Cate, Nathan 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:Garcia, Osvaldo Date of Birth:10/16/1996
Disposition:Dismissed Disposition Date:28-OCT-16
Case Number:SCE201808 Case Type:GS Offense Date:11/9/2015 Citation/Arrest Date:12/3/2015 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Cate, Nathan 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:Garcia, Osvaldo Date of Birth:10/16/1996
Disposition:Guilty Disposition Date:28-OCT-16, 31-JAN-17
Case Number:SC1093124 Case Type:GS Offense Date:12/11/2015 Citation/Arrest Date:1/12/2016 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:1/31/2017 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Cate, Nathan Reason:Settlement

Incarceration:

Location: 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: $1,302.65 Court Fines: $250.00 Total Owed: $1,552.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Garcia, Osvaldo Date of Birth:10/16/1996
Disposition:Guilty Disposition Date:28-OCT-16, 31-JAN-17
Case Number:SCE209331 Case Type:GS Offense Date:1/26/2016 Citation/Arrest Date:10/24/2016 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:1/31/2017 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Cate, Nathan 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $788.65 Court Fines: $150.00 Total Owed: $938.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Garcia, Osvaldo Date of Birth:10/16/1996
Disposition:Dismissed Disposition Date:08-FEB-17
Case Number:GS796766 Case Type:GS Offense Date:12/31/2016 Citation/Arrest Date:12/31/2016 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2017 Judge:GS Ten, Special Judge Court Room:Birch Bldg, Court Room 4D
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:Garcia, Osvaldo Date of Birth:10/16/1996
Disposition:Guilty Disposition Date:27-FEB-17
Case Number:SC1104176 Case Type:GS Offense Date:1/17/2017 Citation/Arrest Date:2/25/2017 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:2/27/2017 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:31 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: $2,142.15 Court Fines: $250.00 Total Owed: $2,392.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Garcia, Osvaldo Date of Birth:10/16/1996
Disposition: Disposition Date:
Case Number:GS914080 Case Type:GS Offense Date:3/2/2020 Citation/Arrest Date:3/2/2020 Case Status:OPEN
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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:Garcia, Osvaldo Date of Birth:10/16/1996
Disposition: Disposition Date:
Case Number:SCE301868 Case Type:GS Offense Date:11/15/2019 Citation/Arrest Date:3/2/2020 Case Status:OPEN
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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:Garcia, Osvaldo Date of Birth:10/16/1996
Disposition: Disposition Date:
Case Number:GS914078 Case Type:GS Offense Date:3/2/2020 Citation/Arrest Date:3/2/2020 Case Status:OPEN
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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: