Record Check Search Criteria: Gomez, Osvaldo -- D.O.B.: 7/3/1968

Case Details:

Name:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition: Disposition Date:
Case Number:*GS51364 Case Type:GS Offense Date:6/16/2001 Citation/Arrest Date:6/16/2001 Case Status:CLOSED - INDICTED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2001 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
Attorney:Gonzalez, Jerry 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 2001-T-514

Case Details:

Name:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition: Disposition Date:
Case Number:*GS51365 Case Type:GS Offense Date:6/16/2001 Citation/Arrest Date:6/16/2001 Case Status:CLOSED - INDICTED
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:10/2/2001 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
Attorney:Gonzalez, Jerry 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 2001-T-514

Case Details:

Name:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition:Nolle Prosequi Disposition Date:15-APR-02
Case Number:2001-T-514 Case Type:CC Offense Date:6/16/2001 Citation/Arrest Date:11/14/2001 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:4/15/2002 Judge:Clement, Frank Court Room:Room 408 - Court House
Attorney:Gonzalez, Jerry Reason:*Jury 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: $492.95 Court Fines: $.00 Total Owed: $492.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition:Guilty Disposition Date:15-APR-02
Case Number:2001-T-514 Case Type:CC Offense Date:6/16/2001 Citation/Arrest Date:11/14/2001 Case Status:CLOSED
Charged Offense:Op.Mtr.Veh.w/out Dr.Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense:License - Oper. Mot. Veh. Without Dr. Lic. in Immed. Poss. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/15/2002 Judge:Clement, Frank Court Room:Room 408 - Court House
Attorney:Gonzalez, Jerry Reason:*Jury Trial

Incarceration:

Location:Correction Corporation of America Years: Months: Days:10 Percentage:100
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: $492.95 Court Fines: $.00 Total Owed: $492.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition:Dismissed-Costs to Defendant Disposition Date:
Case Number:SC449603 Case Type:GS Offense Date:11/20/2001 Citation/Arrest Date:11/28/2001 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:3/20/2002 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

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: $72.98 Court Fines: $.00 Total Owed: $72.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition:Guilty Disposition Date:24-FEB-04
Case Number:SC549112 Case Type:GS Offense Date:8/2/2003 Citation/Arrest Date:8/15/2003 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:5/17/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $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:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition:Guilty Disposition Date:04-APR-05
Case Number:SC590951 Case Type:GS Offense Date:12/1/2004 Citation/Arrest Date:12/12/2004 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:5/17/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney:Stone, Katherine O. Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 Percentage:
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: $294.73 Court Fines: $.00 Total Owed: $294.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:06-JUN-05
Case Number:SC599973 Case Type:GS Offense Date:1/18/2005 Citation/Arrest Date:2/12/2005 Case Status:CLOSED
Charged Offense:Indecent Exp. Charge Type (F/M):MISD Amended Offense: Indecent Exp. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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: $148.58 Court Fines: $.00 Total Owed: $148.58 Fines Special Condition:

Probation:

Type: Years: Months:3 Days:
Probation Special Condition:LEINTZ HIGH RISK COUNSELING

Restitution:

$.00
Notes:

Case Details:

Name:Gomez, Osvaldo Date of Birth:7/2/1968
Disposition:Guilty Disposition Date:14-MAY-05
Case Number:GS218123 Case Type:GS Offense Date:5/13/2005 Citation/Arrest Date:5/13/2005 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:5/14/2005 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $285.05 Court Fines: $.00 Total Owed: $285.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition:Guilty Disposition Date:22-FEB-06
Case Number:GS257802 Case Type:GS Offense Date:2/18/2006 Citation/Arrest Date:2/18/2006 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2006 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:McNamara, James P. Reason:Settlement

Incarceration:

Location: Years: Months: Days:16 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:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition:Guilty Disposition Date:22-FEB-06
Case Number:GS257803 Case Type:GS Offense Date:2/18/2006 Citation/Arrest Date:2/18/2006 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2006 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:McNamara, James P. Reason:Settlement

Incarceration:

Location: Years: Months: Days:16 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:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition:Guilty Disposition Date:29-SEP-08
Case Number:SC834122 Case Type:GS Offense Date:7/3/2008 Citation/Arrest Date:8/8/2008 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:9/29/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Se, Pro 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: $326.65 Court Fines: $50.00 Total Owed: $376.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition:Dismissed-Costs to Defendant Disposition Date:24-NOV-10
Case Number:SC894157 Case Type:GS Offense Date:8/21/2010 Citation/Arrest Date:9/16/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/24/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3B
Attorney:Se, Pro 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition: Disposition Date:
Case Number:SCE2442 Case Type:GS Offense Date:11/22/2010 Citation/Arrest Date:12/16/2010 Case Status:CLOSED - INDICTED
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: Judge: Court Room:
Attorney:Williams, Jonathan Reason:

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:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition: Disposition Date:
Case Number:SCE2437 Case Type:GS Offense Date:11/22/2010 Citation/Arrest Date:12/16/2010 Case Status:CLOSED - INDICTED
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: Judge: Court Room:
Attorney:Williams, Jonathan Reason:

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:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition: Disposition Date:
Case Number:SCE22169 Case Type:GS Offense Date:5/19/2011 Citation/Arrest Date:6/9/2011 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition:Guilty Disposition Date:12-JAN-12
Case Number:2011-D-3053 Case Type:CC Offense Date:5/19/2011 Citation/Arrest Date:10/28/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:2011-D-3272 Consecutive to:

Appearance Details:

Date:1/12/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Williams, Jonathan 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,477.05 Court Fines: $250.00 Total Owed: $3,727.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition:Guilty Disposition Date:12-JAN-12
Case Number:2011-D-3272 Case Type:CC Offense Date:11/22/2010 Citation/Arrest Date:11/18/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:2011-D-3053 Consecutive to:

Appearance Details:

Date:1/12/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Williams, Jonathan 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,001.05 Court Fines: $250.00 Total Owed: $1,251.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition:Dismissed Disposition Date:12-JAN-12
Case Number:2011-D-3272 Case Type:CC Offense Date:11/22/2010 Citation/Arrest Date:11/18/2011 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:1/12/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Williams, Jonathan Reason:*Discussion

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: $1,001.05 Court Fines: $.00 Total Owed: $1,251.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gomez, Osvaldo Date of Birth:7/3/1968
Disposition:Guilty Disposition Date:13-MAR-13
Case Number:GS623678 Case Type:GS Offense Date:3/12/2013 Citation/Arrest Date:3/12/2013 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/13/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:McNamara, James P. Reason:Review

Incarceration:

Location: Years: Months: Days:20 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: $327.08 Court Fines: $.00 Total Owed: $327.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: