Record Check Search Criteria: Abdallah, Ragi -- D.O.B.: 6/18/1983

Case Details:

Name:Abdallah, Ragi Raafat Date of Birth:6/18/1983
Disposition:Guilty Disposition Date:23-APR-02
Case Number:SC524010 Case Type:GS Offense Date:3/5/2002 Citation/Arrest Date:3/17/2002 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:4/23/2002 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Abdallah, Ragu Raafat Date of Birth:6/18/1983
Disposition:Guilty Disposition Date:15-MAR-02
Case Number:SC430075 Case Type:GS Offense Date:2/5/2002 Citation/Arrest Date:3/14/2002 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:3/15/2002 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Abdallah, Ragi Raffat Date of Birth:6/18/1983
Disposition:Guilty Disposition Date:26-JUN-02
Case Number:SC476883 Case Type:GS Offense Date:4/18/2002 Citation/Arrest Date:4/23/2002 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2002 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Abdallah, Ragi Raffat Date of Birth:6/18/1983
Disposition:Guilty Disposition Date:26-JUN-02
Case Number:SC523733 Case Type:GS Offense Date:5/10/2002 Citation/Arrest Date:5/21/2002 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:6/26/2002 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Abdallah, Ragi Raffat Date of Birth:6/18/1983
Disposition:Guilty Disposition Date:26-JUN-02
Case Number:SC523732 Case Type:GS Offense Date:5/10/2002 Citation/Arrest Date:5/21/2002 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2002 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Abdallah, Ragi Raffat Date of Birth:6/18/1983
Disposition:Guilty Disposition Date:26-JUN-02
Case Number:SC523897 Case Type:GS Offense Date:5/31/2002 Citation/Arrest Date:6/21/2002 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:6/26/2002 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Abdallah, Ragi Raffat Date of Birth:6/18/1983
Disposition:Guilty Disposition Date:26-JUN-02
Case Number:SC523898 Case Type:GS Offense Date:5/31/2002 Citation/Arrest Date:6/21/2002 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:6/26/2002 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Abdallah, Ragi Raffat Date of Birth:6/18/1983
Disposition: Disposition Date:
Case Number:*GS98762 Case Type:GS Offense Date:8/19/2002 Citation/Arrest Date:8/19/2002 Case Status:CLOSED - INDICTED
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:8/23/2002 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy 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 2002-I-994

Case Details:

Name:Abdallah, Ragi Raffat Date of Birth:6/18/1983
Disposition: Disposition Date:
Case Number:*GS98761 Case Type:GS Offense Date:8/19/2002 Citation/Arrest Date:8/19/2002 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/23/2002 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy 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 2002-I-994

Case Details:

Name:Abdallah, Ragi R. Date of Birth:6/18/1983
Disposition:Guilty Disposition Date:24-SEP-02
Case Number:2002-I-994 Case Type:CC Offense Date:8/19/2002 Citation/Arrest Date:9/18/2002 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/24/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Harwell, Amy Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years: Months:18 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: $459.45 Court Fines: $.00 Total Owed: $459.45 Fines Special Condition:

Probation:

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

Restitution:

$285.00
Notes:

Case Details:

Name:Abdallah, Ragi R. Date of Birth:6/18/1983
Disposition:Dismissed Disposition Date:24-SEP-02
Case Number:2002-I-994 Case Type:CC Offense Date:8/19/2002 Citation/Arrest Date:9/18/2002 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:9/24/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Harwell, Amy Reason:*Discussion

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: $459.45 Court Fines: $.00 Total Owed: $459.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Abdallah, Ragi Raffat Date of Birth:6/18/1983
Disposition:Guilty Disposition Date:10-MAY-03
Case Number:GS128818 Case Type:GS Offense Date:5/9/2003 Citation/Arrest Date:5/9/2003 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:5/10/2003 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Abdallah, Ragi Raffat Date of Birth:6/18/1983
Disposition:Guilty Disposition Date:10-MAY-03
Case Number:593265F Case Type:GS Offense Date:12/1/2002 Citation/Arrest Date:5/9/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2003 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: