Record Check Search Criteria: Maldonado, Raquel -- D.O.B.: 1/25/1993

Case Details:

Name:Maldonado, Raquel Date of Birth:1/25/1993
Disposition:Dismissed Disposition Date:24-AUG-18
Case Number:2018-B-1359 Case Type:CC Offense Date:11/17/2017 Citation/Filing Date:6/18/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Discussion

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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Raquel Date of Birth:1/25/1993
Disposition:Guilty Disposition Date:23-JUN-22
Case Number:2018-B-1424 Case Type:CC Offense Date:4/22/2018 Citation/Filing Date:6/28/2018 Case Status:CLOSED
Charged Offense:Vehicular Asslt. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Vehicular - 1st Offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/23/2022 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: 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: $109.00 Court Fines: $350.00 Total Owed: $109.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Raquel Date of Birth:1/25/1993
Disposition:Guilty Disposition Date:11-SEP-18
Case Number:2018-B-1424 Case Type:CC Offense Date:4/22/2018 Citation/Filing Date:6/28/2018 Case Status:CLOSED
Charged Offense:Vehicular Asslt. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Vehicular - 1st Offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/23/2022 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Probation Violation

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: $109.00 Court Fines: $.00 Total Owed: $109.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Raquel Date of Birth:1/25/1993
Disposition:Guilty Disposition Date:24-AUG-18
Case Number:2018-B-1424 Case Type:CC Offense Date:4/22/2018 Citation/Filing Date:6/28/2018 Case Status:CLOSED
Charged Offense:Vehicular Asslt. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Vehicular - 1st Offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/23/2022 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:123 days 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: $109.00 Court Fines: $350.00 Total Owed: $109.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Raquel Date of Birth:1/25/1993
Disposition:Dismissed Disposition Date:24-AUG-18
Case Number:2018-B-1424 Case Type:CC Offense Date:4/22/2018 Citation/Filing Date:6/28/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/23/2022 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Probation Violation

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: $109.00 Court Fines: $.00 Total Owed: $109.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Raquel Date of Birth:1/25/1993
Disposition:Dismissed Disposition Date:24-AUG-18
Case Number:2018-C-1618 Case Type:CC Offense Date:4/6/2017 Citation/Filing Date:8/3/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Arraignment

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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Raquel Date of Birth:1/25/1993
Disposition:Dismissed Disposition Date:24-AUG-18
Case Number:2018-C-1618 Case Type:CC Offense Date:4/6/2017 Citation/Filing Date:8/3/2018 Case Status:CLOSED
Charged Offense:LSA- over $500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Arraignment

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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Raquel Date of Birth:1/25/1993
Disposition: Disposition Date:
Case Number:GS1107619 Case Type:GS Offense Date:4/7/2026 Citation/Filing Date:4/7/2026 Case Status:OPEN
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2026 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Shearon, Daniel 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:Maldonado, Raquel Date of Birth:1/25/1993
Disposition: Disposition Date:
Case Number:*GS816299 Case Type:GS Offense Date:6/12/2017 Citation/Filing Date:9/14/2017 Case Status:CLOSED - INDICTED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/13/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Motion/Petition

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 2018-C-1618

Case Details:

Name:Maldonado, Raquel Date of Birth:1/25/1993
Disposition: Disposition Date:
Case Number:*GS816303 Case Type:GS Offense Date:6/12/2017 Citation/Filing Date:9/14/2017 Case Status:CLOSED - INDICTED
Charged Offense:LSA- over $500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Cate, Nathan 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 2018-C-1618

Case Details:

Name:Maldonado, Raquel Date of Birth:1/25/1993
Disposition: Disposition Date:
Case Number:*GS851666 Case Type:GS Offense Date:4/22/2018 Citation/Filing Date:4/25/2018 Case Status:CLOSED - INDICTED
Charged Offense:Vehicular Asslt. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2018 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Cate, Nathan Reason:*Motion/Petition

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 2018-B-1424

Case Details:

Name:Maldonado, Raquel Date of Birth:1/25/1993
Disposition: Disposition Date:
Case Number:*GS851667 Case Type:GS Offense Date:4/22/2018 Citation/Filing Date:4/25/2018 Case Status:CLOSED - INDICTED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Cate, Nathan 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 2018-B-1424

Case Details:

Name:Maldonado, Raquel Date of Birth:1/25/1993
Disposition:Dismissed-Costs to Defendant Disposition Date:18-MAR-15
Case Number:SC1026088 Case Type:GS Offense Date:12/5/2014 Citation/Filing Date:12/29/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney: 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:Maldonado, Raquel Date of Birth:1/25/1993
Disposition: Disposition Date:
Case Number:SCE266698 Case Type:GS Offense Date:11/17/2017 Citation/Filing Date:11/21/2017 Case Status:CLOSED - INDICTED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Cate, Nathan 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: