Record Check Search Criteria: Lucio, Regina -- D.O.B.: 12/16/1974

Case Details:

Name:Lucio, Regina Inez Date of Birth:12/16/1974
Disposition:Guilty Disposition Date:23-APR-01
Case Number:99-D-2611 Case Type:CC Offense Date:6/2/1999 Citation/Arrest Date:11/5/1999 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Ramos, Fred J. 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: $16,443.95 Court Fines: $.00 Total Owed: $16,443.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lucio, Regina Inez Date of Birth:12/16/1974
Disposition:Guilty Disposition Date:07-SEP-01
Case Number:99-D-2611 Case Type:CC Offense Date:6/2/1999 Citation/Arrest Date:11/5/1999 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Ramos, Fred J. Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:6 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: $16,443.95 Court Fines: $.00 Total Owed: $16,443.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lucio, Regina Inez Date of Birth:12/16/1974
Disposition:Guilty Disposition Date:18-FEB-00
Case Number:99-D-2611 Case Type:CC Offense Date:6/2/1999 Citation/Arrest Date:11/5/1999 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Ramos, Fred J. Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:6 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: $16,443.95 Court Fines: $.00 Total Owed: $16,443.95 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:Intensive Probation

Restitution:

$.00
Notes:

Case Details:

Name:Lucio, Regina Inez Date of Birth:12/16/1974
Disposition:Guilty Disposition Date:06-AUG-01, 02-JUL-02
Case Number:GS56282 Case Type:GS Offense Date:7/31/2001 Citation/Arrest Date:7/31/2001 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:7/2/2002 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Probation

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: $710.00 Court Fines: $.00 Total Owed: $810.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lucio, Regina Inez Date of Birth:12/16/1974
Disposition:Guilty Disposition Date:06-AUG-01
Case Number:GS56283 Case Type:GS Offense Date:7/31/2001 Citation/Arrest Date:7/31/2001 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:8/6/2001 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 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: $142.40 Court Fines: $.00 Total Owed: $142.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lucio, Regina Inez Date of Birth:12/16/1974
Disposition:Guilty Disposition Date:06-AUG-01, 06-AUG-01, 02-JUL-02
Case Number:GS56281 Case Type:GS Offense Date:7/31/2001 Citation/Arrest Date:7/31/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II 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:7/2/2002 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Probation

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: $423.45 Court Fines: $.00 Total Owed: $673.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Lucio, Regina I Date of Birth:12/16/1974
Citation/Arrest Date:6/2/1999
Charged Offense:Robbery- Agg.- Serious Bodily Injury

Appearance Details:

Date:2/18/2000 Judge:Blackburn, Cheryl Court Room:
Attorney:F Ramos Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N804132 TCA:39-13-401 Description: Robbery Offense Type:Felony
Case Number:99-D-2611 Date Indicted:11/4/1999 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Ct1,30% Ri Off,Sent 6yrs @ 30%,Ri Offender,Susp All 6yrs Inter Prb,Sa

Arrest Information:

Name:Lucio, Regina I Date of Birth:12/16/1974
Citation/Arrest Date:12/20/1997
Charged Offense:Criminal Trespass

Appearance Details:

Date:6/8/1999 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:6/8/1999
Warrant Number:SC261803 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:Lucio, Regina I Date of Birth:12/16/1974
Citation/Arrest Date:11/18/1996
Charged Offense:Impersonation Criminal

Appearance Details:

Date:6/17/1997 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/18/1996
Warrant Number:N405854 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: Time Suspended?:Yes 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:

6mos Prb,Cd,Term To Cd

Arrest Information:

Name:Lucio, Regina I Date of Birth:12/16/1974
Citation/Arrest Date:3/23/1996
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:11/18/1996 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/18/1996
Warrant Number:SC204904 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:Lucio, Regina I Date of Birth:12/16/1974
Citation/Arrest Date:3/23/1996
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:11/18/1996 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/18/1996
Warrant Number:SC204903 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?:No

Court Costs:

Fines Suspended:No Court Fines:$35.00 Total:$.00 Costs Suspended:No
Execution Date:11/20/1996 12:00:00 AM Execution Amount:$164.32 Indigent?:No

Other:

Cd

Arrest Information:

Name:Lucio, Regina I Date of Birth:12/16/1974
Citation/Arrest Date:3/27/1996
Charged Offense:Theft By Shoplifting (Amt Of $50 Or More But Less Than $500)

Appearance Details:

Date:6/17/1997 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/18/1996
Warrant Number:SC216976 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:Yes

Court Costs:

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

Other:

6mos Prb,Shoplft Sch,24hr Csw,Term To Cd

Arrest Information:

Name:Lucio, Regina I Date of Birth:12/16/1974
Citation/Arrest Date:3/7/1996
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:11/18/1996 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/18/1996
Warrant Number:SC192369 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:

Arrest Information:

Name:Lucio, Regina I Date of Birth:12/16/1974
Citation/Arrest Date:10/13/1995
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:1/26/1996 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/26/1996
Warrant Number:SC158409 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?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date:1/30/1996 12:00:00 AM Execution Amount:$257.25 Indigent?:No

Other:

Cd

Arrest Information:

Name:Lucio, Regina I Date of Birth:12/16/1974
Citation/Arrest Date:11/22/1995
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:1/26/1996 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/26/1996
Warrant Number:SC132536 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date:1/30/1996 12:00:00 AM Execution Amount:$180.10 Indigent?:No

Other:

Cd