Record Check Search Criteria: Ortiz, Pedro -- D.O.B.: 8/14/1963

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Dismissed-Costs to Defendant Disposition Date:13-APR-00
Case Number:SC314976 Case Type:GS Offense Date:3/23/1999 Citation/Arrest Date:3/18/2000 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:4/13/2000 Judge:Fishburn, Mark J. Court Room:Court Room III - Ben West Building
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: $180.13 Court Fines: $.00 Total Owed: $180.13 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Guilty Disposition Date:01-AUG-00
Case Number:SC371783 Case Type:GS Offense Date:6/29/2000 Citation/Arrest Date:7/26/2000 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2000 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Guilty Disposition Date:01-AUG-00
Case Number:SC364651 Case Type:GS Offense Date:7/2/2000 Citation/Arrest Date:7/26/2000 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2000 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Guilty Disposition Date:01-AUG-00
Case Number:GS19302 Case Type:GS Offense Date:7/26/2000 Citation/Arrest Date:7/26/2000 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2000 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Guilty Disposition Date:01-AUG-00
Case Number:GS19303 Case Type:GS Offense Date:7/26/2000 Citation/Arrest Date:7/26/2000 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:8/1/2000 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Dismissed Request of State Disposition Date:06-SEP-00
Case Number:GS23355 Case Type:GS Offense Date:9/1/2000 Citation/Arrest Date:9/1/2000 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2000 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Dismissed Request of State Disposition Date:06-SEP-00
Case Number:GS23356 Case Type:GS Offense Date:9/1/2000 Citation/Arrest Date:9/1/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2000 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Guilty Disposition Date:06-SEP-00
Case Number:GS23357 Case Type:GS Offense Date:9/1/2000 Citation/Arrest Date:9/1/2000 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:9/6/2000 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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: $178.45 Court Fines: $150.00 Total Owed: $328.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition: Disposition Date:
Case Number:*GS45308 Case Type:GS Offense Date:4/18/2001 Citation/Arrest Date:4/18/2001 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/17/2001 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Hooks, Shannon C. 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 2001-C-1732

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition: Disposition Date:
Case Number:*GS45309 Case Type:GS Offense Date:4/18/2001 Citation/Arrest Date:4/18/2001 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/23/2001 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hooks, Shannon C. 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: transferred to CC case 2001-C-1732

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition: Disposition Date:
Case Number:*GS45310 Case Type:GS Offense Date:4/18/2001 Citation/Arrest Date:4/18/2001 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:4/23/2001 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hooks, Shannon C. 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: transferred to CC case 2001-C-1732

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition: Disposition Date:
Case Number:*SC433429 Case Type:GS Offense Date:2/14/2001 Citation/Arrest Date:4/18/2001 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:4/23/2001 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hooks, Shannon C. 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: transferred to CC case 2001-B-1309

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Dismissed Disposition Date:15-NOV-01
Case Number:2001-B-1309 Case Type:CC Offense Date:2/14/2001 Citation/Arrest Date:6/29/2001 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2001 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Byrne, David P 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Guilty - Lesser Charge Disposition Date:25-AUG-04
Case Number:2001-C-1732 Case Type:CC Offense Date:4/18/2001 Citation/Arrest Date:9/7/2001 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $17,748.88 Court Fines: $2,000.00 Total Owed: $19,742.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Guilty - Lesser Charge Disposition Date:11-JAN-06
Case Number:2001-C-1732 Case Type:CC Offense Date:4/18/2001 Citation/Arrest Date:9/7/2001 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $17,748.88 Court Fines: $2,000.00 Total Owed: $19,742.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Guilty - Lesser Charge Disposition Date:15-NOV-01
Case Number:2001-C-1732 Case Type:CC Offense Date:4/18/2001 Citation/Arrest Date:9/7/2001 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $17,748.88 Court Fines: $2,000.00 Total Owed: $19,742.85 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Guilty - Lesser Charge Disposition Date:01-MAR-02
Case Number:2001-C-1732 Case Type:CC Offense Date:4/18/2001 Citation/Arrest Date:9/7/2001 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections 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: $17,748.88 Court Fines: $.00 Total Owed: $19,742.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Guilty - Lesser Charge Disposition Date:21-SEP-05
Case Number:2001-C-1732 Case Type:CC Offense Date:4/18/2001 Citation/Arrest Date:9/7/2001 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $17,748.88 Court Fines: $2,000.00 Total Owed: $19,742.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Dismissed Disposition Date:15-NOV-01
Case Number:2001-C-1732 Case Type:CC Offense Date:4/18/2001 Citation/Arrest Date:9/7/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections 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: $17,748.88 Court Fines: $.00 Total Owed: $19,742.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Dismissed Disposition Date:15-NOV-01
Case Number:2001-C-1732 Case Type:CC Offense Date:4/18/2001 Citation/Arrest Date:9/7/2001 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:1/11/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections 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: $17,748.88 Court Fines: $.00 Total Owed: $19,742.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition: Disposition Date:
Case Number:*GS70183 Case Type:GS Offense Date:11/29/2001 Citation/Arrest Date:11/29/2001 Case Status:CLOSED - INDICTED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/4/2001 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ingram, Fred 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-I-1310

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition: Disposition Date:
Case Number:*GS70184 Case Type:GS Offense Date:11/29/2001 Citation/Arrest Date:11/29/2001 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/4/2001 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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-I-1310

Case Details:

Name:Ortiz, Pedro J. Date of Birth:8/14/1963
Disposition:Guilty Disposition Date:24-APR-02
Case Number:2001-I-1310 Case Type:CC Offense Date:11/29/2001 Citation/Arrest Date:1/2/2002 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Ingram, Fred Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:3 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: $6,600.64 Court Fines: $2,000.00 Total Owed: $8,541.95 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:FIRST 6 MONTHS INTENSIVE

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro J. Date of Birth:8/14/1963
Disposition:Dismissed Disposition Date:24-APR-02
Case Number:2001-I-1310 Case Type:CC Offense Date:11/29/2001 Citation/Arrest Date:1/2/2002 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Ingram, Fred 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: $6,600.64 Court Fines: $.00 Total Owed: $8,541.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Dismissed Disposition Date:11-AUG-04
Case Number:SC585761 Case Type:GS Offense Date:5/16/2004 Citation/Arrest Date:5/26/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2004 Judge:Lee, Andrei Ellen Court Room:Court Room 131 - Criminal Justice Center
Attorney:Frogge, Patrick 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:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Dismissed Disposition Date:11-AUG-04
Case Number:GS179168 Case Type:GS Offense Date:5/24/2004 Citation/Arrest Date:8/2/2004 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2004 Judge:Lee, Andrei Ellen Court Room:Court Room 131 - Criminal Justice Center
Attorney:Frogge, Patrick 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:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Guilty Disposition Date:18-JUL-05
Case Number:GS227258 Case Type:GS Offense Date:7/16/2005 Citation/Arrest Date:7/16/2005 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:8/1/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
Attorney:Ruiz, Sharon Reason:Settlement

Incarceration:

Location: Years: Months: Days:18 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: $344.05 Court Fines: $.00 Total Owed: $344.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition: Disposition Date:
Case Number:*GS244347 Case Type:GS Offense Date:11/9/2005 Citation/Arrest Date:11/9/2005 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2005 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Munkeboe, Ron E. 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 2005-I-1544

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition: Disposition Date:
Case Number:*GS244348 Case Type:GS Offense Date:11/9/2005 Citation/Arrest Date:11/9/2005 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2005 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Munkeboe, Ron E. 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 2005-I-1544

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition: Disposition Date:
Case Number:*GS244788 Case Type:GS Offense Date:11/9/2005 Citation/Arrest Date:11/12/2005 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:11/17/2005 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Munkeboe, Ron E. 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 2005-I-1544

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition: Disposition Date:
Case Number:*GS244787 Case Type:GS Offense Date:11/9/2005 Citation/Arrest Date:11/12/2005 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:11/17/2005 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Munkeboe, Ron E. 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 2005-I-1544

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition: Disposition Date:
Case Number:*GS244789 Case Type:GS Offense Date:10/20/2005 Citation/Arrest Date:11/12/2005 Case Status:CLOSED - INDICTED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2005 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Munkeboe, Ron E. 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 2005-I-1544

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition: Disposition Date:
Case Number:*GS244790 Case Type:GS Offense Date:11/6/2005 Citation/Arrest Date:11/12/2005 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2005 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Munkeboe, Ron E. 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 2005-I-1544

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition: Disposition Date:
Case Number:*GS244791 Case Type:GS Offense Date:11/8/2005 Citation/Arrest Date:11/12/2005 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2005 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Munkeboe, Ron E. 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 2005-I-1544

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Guilty Disposition Date:12-JAN-06
Case Number:2005-I-1544 Case Type:CC Offense Date:11/9/2005 Citation/Arrest Date:12/20/2005 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Munkeboe, Ron E. Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:6 Months:1 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: $1,281.06 Court Fines: $.00 Total Owed: $1,281.06 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Guilty Disposition Date:12-JAN-06
Case Number:2005-I-1544 Case Type:CC Offense Date:11/8/2005 Citation/Arrest Date:12/20/2005 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With:Counts 1,3,4, Consecutive to:

Appearance Details:

Date:1/12/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Munkeboe, Ron E. Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:6 Months:1 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: $1,281.06 Court Fines: $.00 Total Owed: $1,281.06 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Guilty Disposition Date:12-JAN-06
Case Number:2005-I-1544 Case Type:CC Offense Date:11/6/2005 Citation/Arrest Date:12/20/2005 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Counts 1,2,4 Consecutive to:

Appearance Details:

Date:1/12/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Munkeboe, Ron E. Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:6 Months:1 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: $1,281.06 Court Fines: $.00 Total Owed: $1,281.06 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Guilty Disposition Date:12-JAN-06
Case Number:2005-I-1544 Case Type:CC Offense Date:10/20/2005 Citation/Arrest Date:12/20/2005 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Counts 1,2,3 Consecutive to:

Appearance Details:

Date:1/12/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Munkeboe, Ron E. Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:6 Months:1 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: $1,281.06 Court Fines: $.00 Total Owed: $1,281.06 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Dismissed Disposition Date:12-JAN-06
Case Number:2005-I-1544 Case Type:CC Offense Date:11/9/2005 Citation/Arrest Date:12/20/2005 Case Status:CLOSED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Munkeboe, Ron E. 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: $1,281.06 Court Fines: $.00 Total Owed: $1,281.06 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Dismissed Disposition Date:12-JAN-06
Case Number:2005-I-1544 Case Type:CC Offense Date:11/9/2005 Citation/Arrest Date:12/20/2005 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:1/12/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Munkeboe, Ron E. 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: $1,281.06 Court Fines: $.00 Total Owed: $1,281.06 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortiz, Pedro Julio Date of Birth:8/14/1963
Disposition:Dismissed Disposition Date:12-JAN-06
Case Number:2005-I-1544 Case Type:CC Offense Date:11/9/2005 Citation/Arrest Date:12/20/2005 Case Status:CLOSED
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:1/12/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Munkeboe, Ron E. 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: $1,281.06 Court Fines: $.00 Total Owed: $1,281.06 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: