Record Check Search Criteria: Loza, Raymundo -- D.O.B.: 3/15/1962

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/25/2024 10:02:59 PM

CJIS DATA

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Dismissed-Costs to Defendant Disposition Date:25-SEP-00
Case Number:SC287798 Case Type:GS Offense Date:6/8/2000 Citation/Arrest Date:6/15/2000 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:9/25/2000 Judge:Holt, Aaron 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:26-NOV-04, 25-APR-05
Case Number:GS196033 Case Type:GS Offense Date:11/22/2004 Citation/Arrest Date:11/23/2004 Case Status:CLOSED
Charged Offense:Asl, Dom Off/Prov Con Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Off/Prov Con Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/25/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Moyes, Anne-Marie Reason:Probation

Incarceration:

Location: Years: Months:9 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: $467.50 Court Fines: $.00 Total Owed: $467.50 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:13-APR-05
Case Number:SC610243 Case Type:GS Offense Date:2/5/2005 Citation/Arrest Date:4/1/2005 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:4/13/2005 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $176.08 Court Fines: $.00 Total Owed: $176.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:15-APR-05
Case Number:GS213437 Case Type:GS Offense Date:4/11/2005 Citation/Arrest Date:4/11/2005 Case Status:CLOSED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Agg. Crim. Tres. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/15/2005 Judge:Holt, Aaron 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $165.70 Court Fines: $.00 Total Owed: $165.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Date of Birth:3/15/1962
Disposition:Guilty - Lesser Charge Disposition Date:15-APR-05
Case Number:GS213438 Case Type:GS Offense Date:4/11/2005 Citation/Arrest Date:4/11/2005 Case Status:CLOSED
Charged Offense:Vandalism o/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With:GS213437 Consecutive to:

Appearance Details:

Date:4/15/2005 Judge:Holt, Aaron 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $381.70 Court Fines: $.00 Total Owed: $381.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:26-OCT-05
Case Number:SC584475 Case Type:GS Offense Date:4/2/2005 Citation/Arrest Date:9/7/2005 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:10/26/2005 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?: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: $342.00 Court Fines: $.00 Total Owed: $342.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:26-OCT-05
Case Number:GS242223 Case Type:GS Offense Date:10/25/2005 Citation/Arrest Date:10/25/2005 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:10/26/2005 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:5 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: $162.35 Court Fines: $.00 Total Owed: $162.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:26-OCT-05
Case Number:GS242224 Case Type:GS Offense Date:10/25/2005 Citation/Arrest Date:10/25/2005 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:10/26/2005 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:5 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: $206.45 Court Fines: $.00 Total Owed: $206.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty - Lesser Charge Disposition Date:14-DEC-05, 05-MAY-06
Case Number:GS248396 Case Type:GS Offense Date:12/9/2005 Citation/Arrest Date:12/10/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2006 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Donato, Nikylan B. 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $796.05 Court Fines: $750.00 Total Owed: $1,546.05 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Dismissed Disposition Date:14-DEC-05
Case Number:GS248397 Case Type:GS Offense Date:12/9/2005 Citation/Arrest Date:12/10/2005 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:12/14/2005 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ruiz, Sharon 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:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:30-JAN-06
Case Number:SC666825 Case Type:GS Offense Date:12/6/2005 Citation/Arrest Date:12/30/2005 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:1/30/2006 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

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: $243.60 Court Fines: $50.00 Total Owed: $293.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:30-JAN-06
Case Number:GS250969 Case Type:GS Offense Date:12/30/2005 Citation/Arrest Date:12/30/2005 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:1/30/2006 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

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: $256.05 Court Fines: $150.00 Total Owed: $406.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/20/1962
Disposition:Guilty Disposition Date:09-MAR-06
Case Number:GS260282 Case Type:GS Offense Date:3/8/2006 Citation/Arrest Date:3/8/2006 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:3/9/2006 Judge:Holt, Aaron 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: $289.48 Court Fines: $.00 Total Owed: $289.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:05-MAY-06
Case Number:GS267656 Case Type:GS Offense Date:5/1/2006 Citation/Arrest Date:5/2/2006 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:5/5/2006 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Donato, Nikylan B. Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 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: $436.05 Court Fines: $.00 Total Owed: $436.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Dismissed Disposition Date:05-MAY-06
Case Number:GS267652 Case Type:GS Offense Date:5/1/2006 Citation/Arrest Date:5/2/2006 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2006 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Donato, Nikylan B. 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:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:05-MAY-06
Case Number:GS267653 Case Type:GS Offense Date:5/1/2006 Citation/Arrest Date:5/2/2006 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:5/5/2006 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Donato, Nikylan B. Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $154.33 Court Fines: $.00 Total Owed: $154.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:05-MAY-06
Case Number:GS267654 Case Type:GS Offense Date:5/1/2006 Citation/Arrest Date:5/2/2006 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2006 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Donato, Nikylan B. Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 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: $185.83 Court Fines: $.00 Total Owed: $185.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:05-MAY-06
Case Number:GS267655 Case Type:GS Offense Date:5/1/2006 Citation/Arrest Date:5/2/2006 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2006 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Donato, Nikylan B. Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 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: $184.70 Court Fines: $.00 Total Owed: $184.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:14-SEP-06
Case Number:GS286992 Case Type:GS Offense Date:9/13/2006 Citation/Arrest Date:9/13/2006 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:9/14/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
Attorney:Hess, Randi Ashley Reason:Review

Incarceration:

Location: Years: Months: Days:4 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: $320.05 Court Fines: $150.00 Total Owed: $470.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Dismissed Disposition Date:14-SEP-06
Case Number:GS286991 Case Type:GS Offense Date:9/13/2006 Citation/Arrest Date:9/13/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/14/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
Attorney:Hess, Randi Ashley 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:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:22-SEP-06
Case Number:GS287882 Case Type:GS Offense Date:9/18/2006 Citation/Arrest Date:9/18/2006 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:9/22/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
Attorney:Donato, Nikylan B. Reason:Trial

Incarceration:

Location: Years: Months: Days:16 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: $211.70 Court Fines: $.00 Total Owed: $211.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:22-SEP-06
Case Number:GS287883 Case Type:GS Offense Date:9/18/2006 Citation/Arrest Date:9/18/2006 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:9/22/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
Attorney:Donato, Nikylan B. Reason:Trial

Incarceration:

Location: Years: Months: Days:16 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: $211.70 Court Fines: $.00 Total Owed: $211.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:02-OCT-06
Case Number:GS289824 Case Type:GS Offense Date:9/30/2006 Citation/Arrest Date:9/30/2006 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:10/2/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $364.05 Court Fines: $.00 Total Owed: $364.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:04-OCT-06
Case Number:GS290124 Case Type:GS Offense Date:10/3/2006 Citation/Arrest Date:10/3/2006 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:10/4/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $273.65 Court Fines: $.00 Total Owed: $273.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:10-OCT-06
Case Number:GS291019 Case Type:GS Offense Date:10/9/2006 Citation/Arrest Date:10/9/2006 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:10/10/2006 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $273.65 Court Fines: $.00 Total Owed: $273.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:13-NOV-06
Case Number:GS296226 Case Type:GS Offense Date:11/11/2006 Citation/Arrest Date:11/11/2006 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:11/13/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Freimuth, Andrea Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $319.85 Court Fines: $.00 Total Owed: $319.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:10-JAN-07
Case Number:GS304688 Case Type:GS Offense Date:1/9/2007 Citation/Arrest Date:1/9/2007 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:1/10/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Harcombe, Mary Kathryn Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $276.05 Court Fines: $250.00 Total Owed: $526.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:28-DEC-06
Case Number:GS302853 Case Type:GS Offense Date:12/27/2006 Citation/Arrest Date:12/27/2006 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:12/28/2006 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:4 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: $273.65 Court Fines: $.00 Total Owed: $273.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Loza, Raymundo Flores Date of Birth:3/15/1962
Disposition:Guilty Disposition Date:28-DEC-06
Case Number:GS302854 Case Type:GS Offense Date:12/27/2006 Citation/Arrest Date:12/27/2006 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:12/28/2006 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:4 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: $183.35 Court Fines: $.00 Total Owed: $183.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: