Record Check Search Criteria: Judd, Penny -- D.O.B.: 8/17/1959

Case Details:

Name:Judd, Penny Kuuipo Date of Birth:8/17/1959
Disposition:Guilty Disposition Date:14-FEB-00
Case Number:GS792 Case Type:GS Offense Date:1/22/2000 Citation/Arrest Date:2/8/2000 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:6/9/2000 Judge:Ruben, Leon Court Room:Room 300 - Court House
Attorney: 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?:Y 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:Judd, Penny K Date of Birth:8/17/1959
Disposition:Guilty Disposition Date:16-FEB-00
Case Number:GS1448 Case Type:GS Offense Date:2/5/2000 Citation/Arrest Date:2/14/2000 Case Status:RETURN-CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Forgery u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS792

Appearance Details:

Date:6/9/2000 Judge:Ruben, Leon Court Room:Room 300 - Court House
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
Suspended All But:Stay Exec 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:Judd, Penny K Date of Birth:8/17/1959
Disposition:Retired Disposition Date:16-FEB-00
Case Number:GS1449 Case Type:GS Offense Date:2/5/2000 Citation/Arrest Date:2/14/2000 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:2/16/2000 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
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:Judd, Penny K Date of Birth:8/17/1959
Disposition:Retired Disposition Date:16-FEB-00
Case Number:GS1450 Case Type:GS Offense Date:2/5/2000 Citation/Arrest Date:2/14/2000 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:2/16/2000 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
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:Judd, Penny Kuuipo Date of Birth:8/17/1960
Disposition: Disposition Date:
Case Number:SC336377 Case Type:GS Offense Date:6/8/1999 Citation/Arrest Date:4/24/2000 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:3/14/2001 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
Attorney: Reason:Probation

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:Judd, Penny Kuuipo Date of Birth:8/17/1960
Disposition: Disposition Date:
Case Number:N509135 Case Type:GS Offense Date:7/11/1999 Citation/Arrest Date:4/24/2000 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:3/14/2001 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
Attorney: Reason:Probation

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:Judd, Penny Kuuipo Date of Birth:8/17/1960
Disposition:Retired Disposition Date:29-JUN-00
Case Number:GS15889 Case Type:GS Offense Date:6/24/2000 Citation/Arrest Date:6/24/2000 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/29/2000 Judge:Ruben, Leon 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Judd, Penny Kuuipo Date of Birth:8/17/1960
Disposition:Guilty Disposition Date:29-JUN-00
Case Number:GS15890 Case Type:GS Offense Date:6/24/2000 Citation/Arrest Date:6/24/2000 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Alter Title, Reg. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/29/2000 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
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: $438.40 Court Fines: $.00 Total Owed: $438.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Judd, Penny Kuuipo Date of Birth:8/17/1960
Disposition:Guilty Disposition Date:20-JUL-00
Case Number:2000-A-532 Case Type:CC Offense Date:1/1/2000 Citation/Arrest Date:3/24/2000 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With:GS792,1448 & 15890 Consecutive to:

Appearance Details:

Date:7/20/2000 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Engle, Mike Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:40
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:Y 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:Judd, Penny Lamay Date of Birth:8/17/1960
Disposition: Disposition Date:
Case Number:*GS51013 Case Type:GS Offense Date:6/13/2001 Citation/Arrest Date:6/13/2001 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:6/19/2001 Judge:Robinson, Gale 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-C-1811

Case Details:

Name:Judd, Penny Lamay Date of Birth:8/17/1960
Disposition: Disposition Date:
Case Number:*GS51014 Case Type:GS Offense Date:6/13/2001 Citation/Arrest Date:6/13/2001 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/19/2001 Judge:Robinson, Gale 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-C-1811

Case Details:

Name:Judd, Penny K Lamay Date of Birth:8/17/1960
Disposition:Dismissed Disposition Date:20-JUN-02
Case Number:2001-C-1811 Case Type:CC Offense Date:6/13/2001 Citation/Arrest Date:9/21/2001 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Kooperman, Marty 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:Judd, Penny K Lamay Date of Birth:8/17/1960
Disposition:Guilty Disposition Date:20-JUN-02
Case Number:2001-C-1811 Case Type:CC Offense Date:6/13/2001 Citation/Arrest Date:9/21/2001 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:6/20/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Kooperman, Marty Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:2 Months:1 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months:1 Days:
Probation Special Condition:RESTITUTION TO BE DETERMINED

Restitution:

$.00
Notes:

Case Details:

Name:Judd, Penny K Lamay Date of Birth:8/17/1960
Disposition:Dismissed Disposition Date:20-JUN-02
Case Number:2001-C-1811 Case Type:CC Offense Date:6/13/2001 Citation/Arrest Date:9/21/2001 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Kooperman, Marty 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:Judd, Penny K Lamay Date of Birth:8/17/1960
Disposition:Dismissed Disposition Date:20-JUN-02
Case Number:2001-C-1811 Case Type:CC Offense Date:6/13/2001 Citation/Arrest Date:9/21/2001 Case Status:CLOSED
Charged Offense:Poss. Burg. Tools Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Kooperman, Marty 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:

Arrest Information:

Name:Judd, Penny K Date of Birth:8/17/1960
Citation/Arrest Date:6/24/2000
Charged Offense:Theft of Services- $1,000 or > but < $10,000

Appearance Details:

Date:7/20/2000 Judge:Dozier, Steve Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:GJ1058 TCA: Description: Offense Type:
Case Number:00-A-532 Date Indicted:3/24/2000 Case Type:GS Case Status:Served Arrest Warrant

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Seal 062400,12000

Arrest Information:

Name:Judd, Penny Date of Birth:
Citation/Arrest Date:2/7/1984
Charged Offense:

Appearance Details:

Date:3/8/1984 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:3/8/1984
Warrant Number:K98300 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Judd, Penny Date of Birth:
Citation/Arrest Date:2/14/1980
Charged Offense:Disorderly Conduct

Appearance Details:

Date:3/26/1980 Judge:Robinson, Gale Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:
Warrant Number:J73398 TCA:39-17-305 Description: Disorderly Conduct Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:10 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$10.00 Total:$56.25 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Paid