Record Check Search Criteria: Holt, Racheal -- D.O.B.: 1/14/1978

Case Details:

Name:Holt, Racheal Dawn Date of Birth:1/14/1978
Disposition:Dismissed Disposition Date:14-MAY-12
Case Number:GS573348 Case Type:GS Offense Date:2/17/2012 Citation/Arrest Date:2/18/2012 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/14/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Hakes, Patrick 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:Holt, Racheal Dawn Date of Birth:1/14/1978
Disposition:Dismissed Disposition Date:14-MAY-12
Case Number:GS573347 Case Type:GS Offense Date:2/17/2012 Citation/Arrest Date:2/18/2012 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:5/14/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Hakes, Patrick 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:Holt, Racheal Dawn Date of Birth:1/14/1978
Disposition:Guilty Disposition Date:14-MAY-12, 20-FEB-13
Case Number:GS584321 Case Type:GS Offense Date:5/8/2012 Citation/Arrest Date:5/8/2012 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:2/20/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Hakes, Patrick Reason:Trial

Incarceration:

Location: Years: Months:6 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: $965.15 Court Fines: $150.00 Total Owed: $1,115.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Racheal Dawn Date of Birth:1/14/1978
Disposition:Guilty Disposition Date:17-SEP-12
Case Number:SC1022607 Case Type:GS Offense Date:7/27/2012 Citation/Arrest Date:9/12/2012 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:9/17/2012 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Ladefoged, Katie Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 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: $961.65 Court Fines: $150.00 Total Owed: $1,111.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Racheal Dawn Date of Birth:1/14/1978
Disposition:Dismissed Disposition Date:30-JAN-13
Case Number:GS618008 Case Type:GS Offense Date:1/25/2013 Citation/Arrest Date:1/25/2013 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:1/30/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
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:Holt, Racheal Dawn Date of Birth:1/14/1978
Disposition:Guilty Disposition Date:30-JAN-13
Case Number:GS618006 Case Type:GS Offense Date:1/25/2013 Citation/Arrest Date:1/25/2013 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:1/30/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $934.65 Court Fines: $150.00 Total Owed: $1,084.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Racheal Dawn Date of Birth:1/14/1978
Disposition:Guilty Disposition Date:30-JAN-13
Case Number:GS618007 Case Type:GS Offense Date:1/25/2013 Citation/Arrest Date:1/25/2013 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:1/30/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $648.65 Court Fines: $.00 Total Owed: $648.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Racheal Dawn Date of Birth:1/14/1978
Disposition:Abated By Death Disposition Date:27-OCT-14, 19-SEP-19
Case Number:SC1032400 Case Type:GS Offense Date:11/19/2013 Citation/Arrest Date:12/12/2013 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:9/19/2019 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Pienciak, Adam Reason:Probation

Incarceration:

Location: Years: Months:0 Days:0 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: $792.65 Court Fines: $.00 Total Owed: $1,042.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Racheal Dawn Date of Birth:1/14/1978
Disposition:Guilty Disposition Date:15-MAY-14
Case Number:GS677658 Case Type:GS Offense Date:2/18/2014 Citation/Arrest Date:5/14/2014 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:5/15/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $724.65 Court Fines: $.00 Total Owed: $724.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Racheal Dawn Date of Birth:1/14/1978
Disposition:Retired Disposition Date:13-JAN-15
Case Number:GS707543 Case Type:GS Offense Date:1/10/2015 Citation/Arrest Date:1/10/2015 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:1/13/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Searcy, Carrie A 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:Holt, Racheal Dawn Date of Birth:1/14/1978
Disposition:Guilty Disposition Date:21-AUG-15
Case Number:GS733373 Case Type:GS Offense Date:7/29/2015 Citation/Arrest Date:7/29/2015 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:8/21/2015 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Pienciak, Adam Reason:Trial

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: $821.65 Court Fines: $250.00 Total Owed: $1,071.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Racheal Dawn Date of Birth:1/14/1978
Disposition:Dismissed Disposition Date:21-AUG-15
Case Number:GS733372 Case Type:GS Offense Date:7/29/2015 Citation/Arrest Date:7/29/2015 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:8/21/2015 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Pienciak, Adam 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:Holt, Racheal Dawn Date of Birth:1/14/1978
Disposition:Abated By Death Disposition Date:19-JAN-17
Case Number:SC1078957 Case Type:GS Offense Date:5/16/2016 Citation/Arrest Date:7/21/2016 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:8/24/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: