Record Check Search Criteria: Pena, Ralph -- D.O.B.: 5/18/1962

Case Details:

Name:Pena, Ralph Gerald Date of Birth:5/18/1962
Disposition:Guilty Disposition Date:22-MAY-00
Case Number:GS11861 Case Type:GS Offense Date:5/17/2000 Citation/Arrest Date:5/17/2000 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:2/10/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:5 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: $.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:Pena, Ralph Gerald Date of Birth:5/18/1962
Disposition:Guilty Disposition Date:22-MAY-00, 22-MAY-00
Case Number:GS11860 Case Type:GS Offense Date:5/17/2000 Citation/Arrest Date:5/17/2000 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: 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: $198.23 Court Fines: $.00 Total Owed: $198.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Ralph Gerald Date of Birth:5/18/1962
Disposition:Guilty Disposition Date:12-AUG-02, 14-JAN-03
Case Number:SC434358 Case Type:GS Offense Date:4/29/2002 Citation/Arrest Date:4/29/2002 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Ralph Gerald Date of Birth:5/18/1962
Disposition:Guilty Disposition Date:12-NOV-02
Case Number:SC435592 Case Type:GS Offense Date:6/29/2002 Citation/Arrest Date:7/4/2002 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:2/10/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:20 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: -$76.25 Court Fines: $.00 Total Owed: -$76.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Ralph Gerald Date of Birth:5/18/1962
Disposition:Guilty Disposition Date:25-JUL-02, 14-JAN-03
Case Number:GS95934 Case Type:GS Offense Date:7/25/2002 Citation/Arrest Date:7/25/2002 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:2/10/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Montgomery, Allegra Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
Suspended All But: SAB%:0 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:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Ralph Gerald Date of Birth:5/18/1962
Disposition:Guilty Disposition Date:25-SEP-02
Case Number:SC499771 Case Type:GS Offense Date:8/6/2002 Citation/Arrest Date:8/20/2002 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:2/10/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Defender, Public Reason:Motion/Petition

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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Ralph Gerald Date of Birth:5/18/1962
Disposition:Guilty Disposition Date:25-SEP-02
Case Number:GS102375 Case Type:GS Offense Date:9/18/2002 Citation/Arrest Date:9/18/2002 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:2/10/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Defender, Public Reason:Motion/Petition

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:Pena, Ralph Gerald Date of Birth:5/18/1962
Disposition:Guilty Disposition Date:11-JUN-03
Case Number:SC508212 Case Type:GS Offense Date:4/29/2003 Citation/Arrest Date:6/10/2003 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:2/10/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:1 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:Pena, Ralph Gerald Date of Birth:5/18/1962
Disposition:Guilty Disposition Date:09-SEP-04
Case Number:GS186427 Case Type:GS Offense Date:9/5/2004 Citation/Arrest Date:9/5/2004 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:2/10/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Montgomery, Allegra Reason:Motion/Petition

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:Pena, Ralph Gerald Date of Birth:5/18/1962
Disposition:Retired Disposition Date:09-SEP-04
Case Number:GS186426 Case Type:GS Offense Date:9/5/2004 Citation/Arrest Date:9/5/2004 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/9/2004 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Montgomery, Allegra 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:

Case Details:

Name:Pena, Ralph Gerald Date of Birth:5/18/1962
Disposition:Dismissed Disposition Date:05-OCT-04
Case Number:GS187854 Case Type:GS Offense Date:9/18/2004 Citation/Arrest Date:9/18/2004 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

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:

Arrest Information:

Name:Pena, Ralph G Date of Birth:5/18/1962
Citation/Arrest Date:9/21/1985
Charged Offense:Disturb Peace

Appearance Details:

Date:11/13/1985 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/14/1985
Warrant Number:L50759 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Pena, Ralph G Date of Birth:5/18/1962
Citation/Arrest Date:9/21/1985
Charged Offense:Simple Asslt

Appearance Details:

Date:11/13/1985 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/14/1985
Warrant Number:L50758 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

On Minor

Arrest Information:

Name:Pena, Ralph G Date of Birth:5/18/1962
Citation/Arrest Date:6/22/1999
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:6/28/1999 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/28/1999
Warrant Number:N508841 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

30%

Arrest Information:

Name:Pena, Ralph G Date of Birth:5/18/1962
Citation/Arrest Date:4/13/1999
Charged Offense:Traffic -Open Container Violation

Appearance Details:

Date:6/28/1999 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/28/1999
Warrant Number:SC323531 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Pena, Ralph G Date of Birth:5/18/1962
Citation/Arrest Date:4/13/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:6/28/1999 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/28/1999
Warrant Number:SC323530 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

30%

Arrest Information:

Name:Pena, Ralph G Date of Birth:5/18/1962
Citation/Arrest Date:1/1/1999
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:3/29/1999 Judge:Robinson, Gale B Court Room:
Attorney:Pro Se Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/29/1999
Warrant Number:N494292 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ftp

Arrest Information:

Name:Pena, Ralph G Date of Birth:5/18/1962
Citation/Arrest Date:9/26/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:3/26/1999 Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:2/11/1999
Warrant Number:SC265023 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:3/23/1999 12:00:00 AM Execution Amount:$129.68 Indigent?:No

Other:

50%,Stay Exec,

Arrest Information:

Name:Pena, Ralph G Date of Birth:5/18/1962
Citation/Arrest Date:7/19/1997
Charged Offense:Regis/Plates Alter Forge Falsify

Appearance Details:

Date:7/21/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/21/1997
Warrant Number:N433516 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:50 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

30%,Cd

Arrest Information:

Name:Pena, Ralph G Date of Birth:5/18/1962
Citation/Arrest Date:7/19/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:7/21/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/21/1997
Warrant Number:N433517 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:50 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

30%,Cd

Arrest Information:

Name:Pena, Ralph G Date of Birth:5/18/1962
Citation/Arrest Date:3/21/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:7/21/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/21/1997
Warrant Number:SC229376 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:50 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

30%,Cd

Arrest Information:

Name:Pena, Ralph G Date of Birth:5/18/1962
Citation/Arrest Date:2/7/1992
Charged Offense:Seat Belt Law

Appearance Details:

Date:11/9/1992 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/9/1992
Warrant Number:SC90719 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

60 Hrs Psw

Arrest Information:

Name:Pena, Ralph G Date of Birth:5/18/1962
Citation/Arrest Date:1/2/1986
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:11/10/1988 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/11/1986
Warrant Number:L59123 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$.00 Costs Suspended:No
Execution Date:1/29/1988 12:00:00 AM Execution Amount:$534.03 Indigent?:No

Other:

11-29pb,Lc1yr,Pb Term,Cst Due Metro $238 7-8-92