Record Check Search Criteria: Urshery, Rafaele -- D.O.B.: 4/4/1984

Case Details:

Name:Urshery, Rafaele Asheem Date of Birth:4/4/1984
Disposition:Guilty Disposition Date:19-MAR-03
Case Number:SC435728 Case Type:GS Offense Date:8/1/2002 Citation/Arrest Date:8/11/2002 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2003 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:McNamara, James P. Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $320.30 Court Fines: $.00 Total Owed: $320.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Urshery, Rafaele Asheem Date of Birth:4/4/1984
Disposition:Guilty Disposition Date:04-JUN-03
Case Number:GS131745 Case Type:GS Offense Date:6/3/2003 Citation/Arrest Date:6/3/2003 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/4/2003 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:15 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: $291.95 Court Fines: $.00 Total Owed: $291.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Urshery, Rafaele Asheem Date of Birth:4/4/1984
Disposition:Retired Disposition Date:04-JUN-03
Case Number:GS131746 Case Type:GS Offense Date:6/3/2003 Citation/Arrest Date:6/3/2003 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:6/4/2003 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
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:Urshery, Rafaele Asheem Date of Birth:4/4/1984
Disposition:Guilty Disposition Date:29-NOV-04
Case Number:SC600829 Case Type:GS Offense Date:8/5/2004 Citation/Arrest Date:8/20/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2004 Judge:Eisenstein, Dan Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:4 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: $170.83 Court Fines: $.00 Total Owed: $170.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Urshery, Rafaele Asheem Date of Birth:4/4/1984
Disposition:Guilty Disposition Date:20-NOV-04
Case Number:SC630376 Case Type:GS Offense Date:9/23/2004 Citation/Arrest Date:9/28/2004 Case Status:CLOSED
Charged Offense:Consumpt. Alc. < 21 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Consumpt. Alc. < 21 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2004 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Urshery, Rafaele Asheem Date of Birth:4/4/1984
Disposition:Guilty Disposition Date:20-NOV-04
Case Number:SC600714 Case Type:GS Offense Date:10/24/2004 Citation/Arrest Date:11/19/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2004 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $310.05 Court Fines: $.00 Total Owed: $310.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Urshery, Rafaele Asheem Date of Birth:4/4/1984
Disposition:Dismissed Disposition Date:20-NOV-04
Case Number:GS195535 Case Type:GS Offense Date:11/19/2004 Citation/Arrest Date:11/19/2004 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:11/20/2004 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
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:Urshery, Rafaele Asheem Date of Birth:4/4/1984
Disposition:Dismissed Disposition Date:20-NOV-04
Case Number:GS195536 Case Type:GS Offense Date:11/19/2004 Citation/Arrest Date:11/19/2004 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2004 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
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:Urshery, Rafaele Asheem Date of Birth:4/4/1984
Disposition:Guilty Disposition Date:25-MAR-06
Case Number:GS262463 Case Type:GS Offense Date:3/24/2006 Citation/Arrest Date:3/24/2006 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:3/25/2006 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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: $305.05 Court Fines: $.00 Total Owed: $305.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Urshery, Rafaele Asheem Date of Birth:4/4/1984
Disposition:Retired Disposition Date:25-MAR-06
Case Number:SC607494 Case Type:GS Offense Date:2/28/2006 Citation/Arrest Date:3/24/2006 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2006 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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:

Case Details:

Name:Urshery, Rafaele Asheem Date of Birth:4/4/1984
Disposition:Guilty Disposition Date:10-JAN-09
Case Number:GS418039 Case Type:GS Offense Date:1/9/2009 Citation/Arrest Date:1/10/2009 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:D'Souza, Lisa J. Reason:Review

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: $341.75 Court Fines: $.00 Total Owed: $341.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Urshery, Rafaele Asheem Date of Birth:4/4/1984
Disposition:Guilty Disposition Date:06-JAN-09
Case Number:GS416641 Case Type:GS Offense Date:1/1/2009 Citation/Arrest Date:1/1/2009 Case Status:CLOSED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Weapon - Poss. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public 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: $621.30 Court Fines: $.00 Total Owed: $621.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Urshery, Rafaele Asheem Date of Birth:4/4/1984
Disposition:Nolle Prosequi Disposition Date:20-SEP-17
Case Number:GS813953 Case Type:GS Offense Date:5/24/2017 Citation/Arrest Date:5/24/2017 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2017 Judge:GS Seven, Special Judge Court Room:Birch Bldg, Court Room 3A
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: