Record Check Search Criteria: Foncesa, Rafael -- D.O.B.: 8/19/1996

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 9/28/2022 5:04:02 PM

CJIS DATA

Case Details:

Name:Foncesa, Rafael G Date of Birth:8/19/1996
Disposition:Dismissed-Costs to Defendant Disposition Date:16-DEC-15
Case Number:SCE199059 Case Type:GS Offense Date:10/12/2015 Citation/Arrest Date:11/2/2015 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:12/16/2015 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney: 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: $117.50 Court Fines: $.00 Total Owed: $117.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Foncesa, Rafael G Date of Birth:8/19/1996
Disposition:Guilty Disposition Date:04-DEC-15
Case Number:SCE201731 Case Type:GS Offense Date:11/9/2015 Citation/Arrest Date:12/3/2015 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:12/4/2015 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney: 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: $91.10 Court Fines: $.00 Total Owed: $91.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Foncesa, Rafael G Date of Birth:8/19/1996
Disposition:Guilty Disposition Date:16-JUN-16
Case Number:SCE206644 Case Type:GS Offense Date:1/2/2016 Citation/Arrest Date:1/28/2016 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:6/16/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
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: $272.17 Court Fines: $10.00 Total Owed: $282.17 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Foncesa, Rafael G Date of Birth:8/19/1996
Disposition:Guilty Disposition Date:19-SEP-16
Case Number:SC1076939 Case Type:GS Offense Date:8/28/2016 Citation/Arrest Date:9/19/2016 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:9/19/2016 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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: $208.83 Court Fines: $25.00 Total Owed: $233.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Foncesa, Rafael G Date of Birth:8/19/1996
Disposition:Dismissed Disposition Date:30-JUN-17
Case Number:SCE249049 Case Type:GS Offense Date:4/20/2017 Citation/Arrest Date:5/11/2017 Case Status:CLOSED
Charged Offense:Consumpt. Alc. < 21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/30/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney: 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:Foncesa, Rafael G Date of Birth:8/19/1996
Disposition:Dismissed-Costs to Defendant Disposition Date:18-JUL-17
Case Number:SCE249044 Case Type:GS Offense Date:4/20/2017 Citation/Arrest Date:5/11/2017 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:7/18/2017 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Foncesa, Rafael G Date of Birth:8/19/1996
Disposition:Dismissed Request of State Disposition Date:11-MAY-17
Case Number:SCE249048 Case Type:GS Offense Date:4/20/2017 Citation/Arrest Date:5/11/2017 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:5/11/2017 Judge:GS Six, Special Judge Court Room:Birch Bldg, Court Room 1A
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:Foncesa, Rafael G Date of Birth:8/19/1996
Disposition:Dismissed Request of State Disposition Date:14-AUG-17
Case Number:GS823948 Case Type:GS Offense Date:8/12/2017 Citation/Arrest Date:8/12/2017 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/14/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Wiethe, John 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:Foncesa, Rafael G Date of Birth:8/19/1996
Disposition:Dismissed Request of State Disposition Date:14-AUG-17
Case Number:GS823949 Case Type:GS Offense Date:8/12/2017 Citation/Arrest Date:8/12/2017 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:8/14/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Wiethe, John 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:Foncesa, Rafael G Date of Birth:8/19/1996
Disposition:Guilty Disposition Date:14-AUG-17
Case Number:GS823950 Case Type:GS Offense Date:8/12/2017 Citation/Arrest Date:8/12/2017 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:7/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: 48 HRS 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: $399.70 Court Fines: $350.00 Total Owed: $749.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Foncesa, Rafael G Date of Birth:8/19/1996
Disposition: Disposition Date:
Case Number:*GS868368 Case Type:GS Offense Date:9/19/2018 Citation/Arrest Date:9/20/2018 Case Status:CLOSED - INDICTED
Charged Offense:Con Poss.w/int.Sch. II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. 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 2019-A-404

Case Details:

Name:Foncesa, Rafael G Date of Birth:8/19/1996
Disposition: Disposition Date:
Case Number:*GS868369 Case Type:GS Offense Date:9/19/2018 Citation/Arrest Date:9/20/2018 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.Sch. II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. 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 2019-A-404