Record Check Search Criteria: Alvarado, Raymond -- D.O.B.: 4/29/1964

Case Details:

Name:Alvarado, Raymond Date of Birth:4/29/1964
Disposition: Disposition Date:
Case Number:SC319128 Case Type:GS Offense Date:10/17/1999 Citation/Arrest Date:10/28/1999 Case Status:OPEN
Charged Offense:Invalid TCA Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/15/1999 Judge:Ruben, Leon 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:Alvarado, Reymando Fraire Date of Birth:4/29/1964
Disposition:Guilty Disposition Date:06-APR-00, 06-APR-00
Case Number:N905894 Case Type:GS Offense Date:11/14/1999 Citation/Arrest Date:11/14/1999 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:PROBATION REVOKED Consecutive to:

Appearance Details:

Date:7/26/2001 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:0 Days:6 Percentage:0
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: $418.45 Court Fines: $.00 Total Owed: $718.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Alvarado, Reymundo Fraire Date of Birth:4/29/1964
Disposition: Disposition Date:
Case Number:*GS10787 Case Type:GS Offense Date:5/6/2000 Citation/Arrest Date:5/7/2000 Case Status:CLOSED - INDICTED
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:5/11/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
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:ansferred to CC case 2000-I-540

Case Details:

Name:Alvarado, Reymundo Fraire Date of Birth:4/29/1964
Disposition: Disposition Date:
Case Number:*GS10788 Case Type:GS Offense Date:5/6/2000 Citation/Arrest Date:5/7/2000 Case Status:CLOSED - INDICTED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/11/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
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:ansferred to CC case 2000-I-540

Case Details:

Name:Alvarado, Reymundo Fraire Date of Birth:4/29/1964
Disposition: Disposition Date:
Case Number:*GS10789 Case Type:GS Offense Date:5/6/2000 Citation/Arrest Date:5/7/2000 Case Status:CLOSED - INDICTED
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:5/11/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
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:ansferred to CC case 2000-I-540

Case Details:

Name:Alvarado, Reymando Fraire Date of Birth:4/29/1964
Disposition:Guilty Disposition Date:14-JUN-00
Case Number:2000-I-540 Case Type:CC Offense Date:5/6/2000 Citation/Arrest Date:5/31/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Foard, Ginny Reason:*Probation Violation

Incarceration:

Location: Years:2 Months: Days: Percentage:30
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: $555.95 Court Fines: $.00 Total Owed: $555.95 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:unsupervised prob. if deported

Restitution:

$.00
Notes:

Case Details:

Name:Alvarado, Reymando Fraire Date of Birth:4/29/1964
Disposition:Guilty Disposition Date:28-JUN-00
Case Number:2000-I-540 Case Type:CC Offense Date:5/6/2000 Citation/Arrest Date:5/31/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Foard, Ginny 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: $555.95 Court Fines: $.00 Total Owed: $555.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Alvarado, Reymando Fraire Date of Birth:4/29/1964
Disposition:Guilty Disposition Date:07-MAR-01
Case Number:2000-I-540 Case Type:CC Offense Date:5/6/2000 Citation/Arrest Date:5/31/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Foard, Ginny Reason:*Probation Violation

Incarceration:

Location: Years:2 Months: 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: $555.95 Court Fines: $.00 Total Owed: $555.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Alvarado, Reymando Fraire Date of Birth:4/29/1964
Disposition:Guilty Disposition Date:27-OCT-04
Case Number:2000-I-540 Case Type:CC Offense Date:5/6/2000 Citation/Arrest Date:5/31/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Foard, Ginny Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: 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: $555.95 Court Fines: $.00 Total Owed: $555.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Alvarado, Reymando Fraire Date of Birth:4/29/1964
Disposition:Dismissed Disposition Date:14-JUN-00
Case Number:2000-I-540 Case Type:CC Offense Date:5/6/2000 Citation/Arrest Date:5/31/2000 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Foard, Ginny 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: $555.95 Court Fines: $.00 Total Owed: $555.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Alvarado, Reymando Fraire Date of Birth:4/29/1964
Disposition:Dismissed Disposition Date:14-JUN-00
Case Number:2000-I-540 Case Type:CC Offense Date:5/6/2000 Citation/Arrest Date:5/31/2000 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:10/27/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Foard, Ginny 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: $555.95 Court Fines: $.00 Total Owed: $555.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Alvarado, Reymando Fraire Date of Birth:4/29/1964
Disposition:Guilty Disposition Date:26-JUL-01
Case Number:SC432510 Case Type:GS Offense Date:2/28/2001 Citation/Arrest Date:7/16/2001 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: TIME SERVED Consecutive to:

Appearance Details:

Date:7/26/2001 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:9 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: $688.45 Court Fines: $.00 Total Owed: $688.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Alvarado, Reymando Fraire Date of Birth:4/29/1964
Disposition:Guilty Disposition Date:14-OCT-04
Case Number:GS191037 Case Type:GS Offense Date:10/13/2004 Citation/Arrest Date:10/14/2004 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:10/14/2004 Judge:Higgins, William 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: $252.65 Court Fines: $.00 Total Owed: $252.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Alvarado, Reymando Fraire Date of Birth:4/29/1964
Disposition:Guilty Disposition Date:12-DEC-06
Case Number:SC721292 Case Type:GS Offense Date:10/26/2006 Citation/Arrest Date:12/6/2006 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:12/12/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4C
Attorney:Neff, Kristin Jane Reason:Trial

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:20 DAYS 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: $695.05 Court Fines: $.00 Total Owed: $695.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Alvarado, Reymando F Date of Birth:4/29/1964
Disposition:Guilty Disposition Date:27-JAN-07
Case Number:GS307291 Case Type:GS Offense Date:1/26/2007 Citation/Arrest Date:1/26/2007 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:1/27/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Harcombe, Mary Kathryn Reason:Review

Incarceration:

Location: Years: Months: Days:20 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: $395.95 Court Fines: $.00 Total Owed: $395.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Alvarado, Reymando Fraire Date of Birth:4/29/1964
Disposition:Guilty Disposition Date:19-FEB-07, 09-JUL-07
Case Number:GS309889 Case Type:GS Offense Date:2/10/2007 Citation/Arrest Date:2/13/2007 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:7/9/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Eaton, Sunny M. Reason:Review

Incarceration:

Location: Years: Months:0 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: $800.05 Court Fines: $.00 Total Owed: $800.05 Fines Special Condition:

Probation:

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

Restitution:

$159.00
Notes:

Case Details:

Name:Alvarado, Reymando Date of Birth:4/29/1964
Disposition:Guilty Disposition Date:17-APR-07
Case Number:GS318628 Case Type:GS Offense Date:4/11/2007 Citation/Arrest Date:4/11/2007 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:4/17/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Hess, Randi Ashley Reason:Trial

Incarceration:

Location: Years: Months:5 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: $290.45 Court Fines: $.00 Total Owed: $290.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Alvarado, Raymundo F Date of Birth:4/29/1964
Citation/Arrest Date:3/14/1999
Charged Offense:Criminal Trespass

Appearance Details:

Date:3/15/1999 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/15/1999
Warrant Number:N503090 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:

Ts