Record Check Search Criteria: Santana, Ranferi -- D.O.B.: 9/25/1982

Case Details:

Name:Santana, Ranferi Morales Date of Birth:9/25/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:24-FEB-03
Case Number:SC499916 Case Type:GS Offense Date:9/5/2002 Citation/Arrest Date:9/14/2002 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:2/24/2003 Judge:Mondelli, Michael Court Room:Court Room IV - Ben West Building
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: $85.58 Court Fines: $.00 Total Owed: $85.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santana, Ranferi Morales Date of Birth:9/25/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:12-DEC-02
Case Number:SC501988 Case Type:GS Offense Date:9/5/2002 Citation/Arrest Date:9/14/2002 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:12/12/2002 Judge:Mondelli, Michael Court Room:Court Room IV - Ben West Building
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: $85.58 Court Fines: $.00 Total Owed: $85.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santana, Ranferi Morales Date of Birth:9/25/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:14-OCT-02
Case Number:SC501989 Case Type:GS Offense Date:9/5/2002 Citation/Arrest Date:9/14/2002 Case Status:CLOSED
Charged Offense:Obedience-Traffic Laws Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/14/2002 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: 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: $85.58 Court Fines: $.00 Total Owed: $85.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santana, Ranferi Morales Date of Birth:9/25/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:16-DEC-02
Case Number:SC508909 Case Type:GS Offense Date:10/27/2002 Citation/Arrest Date:11/6/2002 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:12/16/2002 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
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: $85.58 Court Fines: $.00 Total Owed: $85.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santana, Ranferi Morales Date of Birth:9/25/1982
Disposition:Guilty Disposition Date:17-APR-03
Case Number:SC518857 Case Type:GS Offense Date:12/17/2002 Citation/Arrest Date:12/27/2002 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:4/17/2003 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $283.43 Court Fines: $.00 Total Owed: $283.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santana, Ranferi Morales Date of Birth:9/25/1982
Disposition:Retired Disposition Date:28-JAN-03
Case Number:SC518859 Case Type:GS Offense Date:12/17/2002 Citation/Arrest Date:12/27/2002 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:1/28/2003 Judge:Fishburn, Mark J. Court Room:Court Room III - Ben West Building
Attorney: 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:

Case Details:

Name:Santana, Ranferi Morales Date of Birth:9/25/1982
Disposition:Guilty Disposition Date:17-APR-03
Case Number:SC518858 Case Type:GS Offense Date:12/17/2002 Citation/Arrest Date:12/27/2002 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:4/17/2003 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $183.45 Court Fines: $250.00 Total Owed: $433.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santana, Ranferi Morales Date of Birth:9/25/1982
Disposition:Retired On Costs Disposition Date:27-MAY-03
Case Number:SC440539 Case Type:GS Offense Date:1/9/2003 Citation/Arrest Date:1/20/2003 Case Status:CLOSED
Charged Offense:Poss. Burg. Tools Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/27/2003 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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: $85.58 Court Fines: $.00 Total Owed: $85.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santana, Ranferi Morales Date of Birth:9/25/1982
Disposition:Guilty Disposition Date:27-MAY-03
Case Number:SC440540 Case Type:GS Offense Date:1/9/2003 Citation/Arrest Date:1/20/2003 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:5/27/2003 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santana, Ranferi Morales Date of Birth:9/25/1982
Disposition:Guilty - Lesser Charge Disposition Date:27-MAY-03
Case Number:GS121643 Case Type:GS Offense Date:3/13/2003 Citation/Arrest Date:3/13/2003 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/27/2004 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:70
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: $480.45 Court Fines: $1,000.00 Total Owed: $1,480.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santana, Ranferi Morales Date of Birth:9/25/1982
Disposition:Guilty Disposition Date:27-MAY-03
Case Number:GS121644 Case Type:GS Offense Date:3/13/2003 Citation/Arrest Date:3/13/2003 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:5/27/2003 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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: $157.55 Court Fines: $.00 Total Owed: $157.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santana, Ranferi Morales Date of Birth:9/25/1982
Disposition:Guilty - Lesser Charge Disposition Date:27-MAY-03
Case Number:SC436819 Case Type:GS Offense Date:1/22/2003 Citation/Arrest Date:3/13/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:5/27/2003 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
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: $154.68 Court Fines: $25.00 Total Owed: $179.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santana, Ranferi Morales Date of Birth:9/25/1982
Disposition:Guilty Disposition Date:27-MAY-03
Case Number:GS121645 Case Type:GS Offense Date:3/13/2003 Citation/Arrest Date:3/13/2003 Case Status:CLOSED
Charged Offense:Poss. Burg. Tools Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. Burg. Tools Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/27/2003 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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: $245.75 Court Fines: $.00 Total Owed: $245.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santana, Ranferi Morales Date of Birth:9/10/1984
Disposition:Dismissed Disposition Date:26-OCT-04
Case Number:SC528229 Case Type:GS Offense Date:7/15/2003 Citation/Arrest Date:7/29/2003 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:10/26/2004 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Himmelberg, Don 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:Santana, Ranferi Morales Date of Birth:9/10/1984
Disposition: Disposition Date:
Case Number:*GS191051 Case Type:GS Offense Date:10/13/2004 Citation/Arrest Date:10/14/2004 Case Status:CLOSED - INDICTED
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:10/26/2004 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Himmelberg, Don 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 2005-A-71

Case Details:

Name:Santana, Ranferi Morales Date of Birth:9/10/1984
Disposition: Disposition Date:
Case Number:*GS191052 Case Type:GS Offense Date:10/13/2004 Citation/Arrest Date:10/14/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/26/2004 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Himmelberg, Don 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 2005-A-71