Record Check Search Criteria: Osiba, Pierre -- D.O.B.: 1/4/1966

Case Details:

Name:Osiba, Pierre Lamont Date of Birth:1/4/1966
Disposition:Guilty Disposition Date:05-AUG-04
Case Number:SC575048 Case Type:GS Offense Date:7/23/2004 Citation/Arrest Date:8/4/2004 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:8/5/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $269.45 Court Fines: $.00 Total Owed: $269.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osiba, Pierre Lamont Date of Birth:1/4/1966
Disposition:Guilty Disposition Date:05-AUG-04
Case Number:GS182359 Case Type:GS Offense Date:8/4/2004 Citation/Arrest Date:8/4/2004 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:8/5/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $296.75 Court Fines: $.00 Total Owed: $296.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osiba, Pierre Lamont Date of Birth:1/4/1966
Disposition:Guilty Disposition Date:14-SEP-04
Case Number:GS187218 Case Type:GS Offense Date:9/13/2004 Citation/Arrest Date:9/13/2004 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/3/2006 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Levy, Jonathan Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HRS SAB%: Day for Day?:N Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osiba, Pierre Lamont Date of Birth:1/4/1966
Disposition:Guilty Disposition Date:14-APR-08
Case Number:SC798228 Case Type:GS Offense Date:3/24/2008 Citation/Arrest Date:4/14/2008 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:4/14/2008 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 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: $217.05 Court Fines: $150.00 Total Owed: $367.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osiba, Pierre Lamont Date of Birth:1/4/1966
Disposition:Guilty - Lesser Charge Disposition Date:09-FEB-09
Case Number:SC860404 Case Type:GS Offense Date:1/19/2009 Citation/Arrest Date:2/9/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:2/9/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $201.08 Court Fines: $50.00 Total Owed: $251.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osiba, Pierre Lamont Date of Birth:1/4/1966
Disposition:Dismissed Disposition Date:31-JUL-09
Case Number:SC845187 Case Type:GS Offense Date:4/18/2009 Citation/Arrest Date:5/8/2009 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/31/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:LaBrec, Caroline 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:Osiba, Pierre Lamont Date of Birth:1/4/1966
Disposition:Guilty Disposition Date:31-JUL-09
Case Number:SC845186 Case Type:GS Offense Date:4/18/2009 Citation/Arrest Date:5/8/2009 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:6/1/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:LaBrec, Caroline Reason:Probation

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: $776.77 Court Fines: $150.00 Total Owed: $926.77 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:INPATIENT TREATMENT AT LIFETIME RECOVERY

Restitution:

$.00
Notes:

Case Details:

Name:Osiba, Pierre Lamont Date of Birth:1/4/1966
Disposition: Disposition Date:
Case Number:*GS494813 Case Type:GS Offense Date:4/23/2010 Citation/Arrest Date:7/15/2010 Case Status:CLOSED - INDICTED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/21/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Gichner, Jason 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: $.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 2010-I-926

Case Details:

Name:Osiba, Pierre Lamont Date of Birth:1/4/1966
Disposition: Disposition Date:
Case Number:*SC935365 Case Type:GS Offense Date:4/5/2010 Citation/Arrest Date:7/16/2010 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:7/21/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Gichner, Jason 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 2010-I-926

Case Details:

Name:Osiba, Pierre Lamont Date of Birth:1/4/1966
Disposition: Disposition Date:
Case Number:*SC900663 Case Type:GS Offense Date:6/4/2010 Citation/Arrest Date:7/16/2010 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:7/21/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Gichner, Jason 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 2010-I-926

Case Details:

Name:Osiba, Pierre Lamont Date of Birth:1/4/1966
Disposition:Guilty Disposition Date:25-AUG-10
Case Number:2010-I-926 Case Type:CC Offense Date:4/23/2010 Citation/Arrest Date:8/16/2010 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle - $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/16/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lawson, Joan Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $2,554.55 Court Fines: $.00 Total Owed: $2,554.55 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Osiba, Pierre Lamont Date of Birth:1/4/1966
Disposition:Dismissed Disposition Date:25-AUG-10
Case Number:2010-I-926 Case Type:CC Offense Date:6/4/2010 Citation/Arrest Date:8/16/2010 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:10/16/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lawson, Joan Reason:*Probation 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: $2,554.55 Court Fines: $.00 Total Owed: $2,554.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osiba, Pierre Lamont Date of Birth:1/4/1966
Disposition:Dismissed Disposition Date:25-AUG-10
Case Number:2010-I-926 Case Type:CC Offense Date:4/5/2010 Citation/Arrest Date:8/16/2010 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:10/16/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lawson, Joan Reason:*Probation 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: $2,554.55 Court Fines: $.00 Total Owed: $2,554.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osiba, Pierre L Date of Birth:1/4/1966
Disposition: Disposition Date:
Case Number:*GS602770 Case Type:GS Offense Date:9/23/2012 Citation/Arrest Date:9/23/2012 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2012 Judge:Judge, Special Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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 2013-A-65

Case Details:

Name:Osiba, Pierre L Date of Birth:1/4/1966
Disposition: Disposition Date:
Case Number:*GS602769 Case Type:GS Offense Date:9/23/2012 Citation/Arrest Date:9/23/2012 Case Status:CLOSED - INDICTED
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:9/27/2012 Judge:Judge, Special Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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 2013-A-65

Case Details:

Name:Osiba, Pierre Lamont Date of Birth:1/4/1966
Disposition:Retired Disposition Date:18-APR-13
Case Number:2013-A-65 Case Type:CC Offense Date:9/23/2012 Citation/Arrest Date:1/25/2013 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:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Hindman, Chad 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:Osiba, Pierre Lamont Date of Birth:1/4/1966
Disposition:Retired Disposition Date:18-APR-13
Case Number:2013-A-65 Case Type:CC Offense Date:9/23/2012 Citation/Arrest Date:1/25/2013 Case Status:CLOSED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Hindman, Chad 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:Osiba, Pierre L Date of Birth:1/4/1966
Disposition:Dismissed Disposition Date:01-APR-15
Case Number:GS704864 Case Type:GS Offense Date:12/16/2014 Citation/Arrest Date:3/1/2015 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Von Wiegandt, David P 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: