Record Check Search Criteria: Santiago, Reynaldo -- D.O.B.: 5/20/1982

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition: Disposition Date:
Case Number:*GS209056 Case Type:GS Offense Date:3/8/2005 Citation/Arrest Date:3/8/2005 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/15/2005 Judge:Faimon, William 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: $.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-B-1487

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty Disposition Date:01-JUN-06
Case Number:2005-B-1487 Case Type:CC Offense Date:3/8/2005 Citation/Arrest Date:6/17/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Caldwell, Ryan Craig Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:9 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: $29,170.70 Court Fines: $2,000.00 Total Owed: $31,169.68 Fines Special Condition:Civil debt

Probation:

Type:Community Corrections Years:9 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty Disposition Date:09-JUN-06
Case Number:2005-B-1487 Case Type:CC Offense Date:3/8/2005 Citation/Arrest Date:6/17/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Caldwell, Ryan Craig 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: $29,170.70 Court Fines: $.00 Total Owed: $31,169.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty Disposition Date:27-MAR-09
Case Number:2005-B-1487 Case Type:CC Offense Date:3/8/2005 Citation/Arrest Date:6/17/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Caldwell, Ryan Craig Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:9 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: $29,170.70 Court Fines: $2,000.00 Total Owed: $31,169.68 Fines Special Condition:Civil debt

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty Disposition Date:03-OCT-07
Case Number:2005-B-1487 Case Type:CC Offense Date:3/8/2005 Citation/Arrest Date:6/17/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Caldwell, Ryan Craig Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:9 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: $29,170.70 Court Fines: $2,000.00 Total Owed: $31,169.68 Fines Special Condition:Civil debt

Probation:

Type:Community Corrections Years:8 Months: Days:
Probation Special Condition:after serving 365 days

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty Disposition Date:08-JUN-07
Case Number:2005-B-1487 Case Type:CC Offense Date:3/8/2005 Citation/Arrest Date:6/17/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Caldwell, Ryan Craig Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:9 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: $29,170.70 Court Fines: $2,000.00 Total Owed: $31,169.68 Fines Special Condition:Civil debt

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty Disposition Date:11-OCT-07
Case Number:SC716534 Case Type:GS Offense Date:7/12/2007 Citation/Arrest Date:8/2/2007 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:10/11/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
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: $246.35 Court Fines: $.00 Total Owed: $246.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty Disposition Date:10-MAR-09
Case Number:GS425714 Case Type:GS Offense Date:2/27/2009 Citation/Arrest Date:3/3/2009 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Asl, Dom Fear Bod Inj Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/10/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Caldwell, Ryan Craig Reason:Trial

Incarceration:

Location: Years: Months: Days:60 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:Santiago, Reynaldo Date of Birth:5/20/1981
Disposition: Disposition Date:
Case Number:*GS591219 Case Type:GS Offense Date:6/14/2012 Citation/Arrest Date:6/27/2012 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
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: $.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 2012-I-899

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty Disposition Date:23-AUG-12
Case Number:2012-I-899 Case Type:CC Offense Date:6/14/2012 Citation/Arrest Date:8/13/2012 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Griffith, Brian M. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:18 Days: Percentage:
Suspended All But:90 days SAB%:100 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: $5,162.25 Court Fines: $.00 Total Owed: $5,162.25 Fines Special Condition:

Probation:

Type:Supervised Years: Months:18 Days:
Probation Special Condition:after serving time

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty Disposition Date:08-MAY-13
Case Number:2012-I-899 Case Type:CC Offense Date:6/14/2012 Citation/Arrest Date:8/13/2012 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Griffith, Brian M. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:18 Days: Percentage:
Suspended All But:until 10/08/13 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: $5,162.25 Court Fines: $.00 Total Owed: $5,162.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty Disposition Date:07-NOV-12
Case Number:2012-I-899 Case Type:CC Offense Date:6/14/2012 Citation/Arrest Date:8/13/2012 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Griffith, Brian M. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:18 Days: Percentage:
Suspended All But:until 12-26-12 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: $5,162.25 Court Fines: $.00 Total Owed: $5,162.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty Disposition Date:24-AUG-12
Case Number:2012-I-899 Case Type:CC Offense Date:6/14/2012 Citation/Arrest Date:8/13/2012 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Griffith, Brian M. 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: $5,162.25 Court Fines: $.00 Total Owed: $5,162.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty Disposition Date:29-OCT-12
Case Number:GS603770 Case Type:GS Offense Date:9/30/2012 Citation/Arrest Date:9/30/2012 Case Status:CLOSED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Order of Protection Viol. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/29/2012 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Hansel, Kathryn Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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: $605.65 Court Fines: $.00 Total Owed: $605.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty Disposition Date:18-OCT-12
Case Number:GS605521 Case Type:GS Offense Date:10/13/2012 Citation/Arrest Date:10/14/2012 Case Status:CLOSED
Charged Offense:Monitoring Device Viol Charge Type (F/M):MISD Amended Offense: Convicted Offense:Monitoring Device Viol Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Hansel, Kathryn Reason:Review

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: $582.65 Court Fines: $.00 Total Owed: $582.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty - Lesser Charge Disposition Date:08-MAY-13
Case Number:GS628275 Case Type:GS Offense Date:4/17/2013 Citation/Arrest Date:4/17/2013 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Brian M. 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: $550.50 Court Fines: $.00 Total Owed: $550.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty Disposition Date:28-MAY-13
Case Number:SCE100912 Case Type:GS Offense Date:4/15/2013 Citation/Arrest Date:5/21/2013 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:5/28/2013 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:14-NOV-14
Case Number:SC1050585 Case Type:GS Offense Date:8/20/2014 Citation/Arrest Date:9/15/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2014 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 5C
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: $125.50 Court Fines: $.00 Total Owed: $125.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty Disposition Date:25-JUN-15
Case Number:SC1023731 Case Type:GS Offense Date:1/11/2015 Citation/Arrest Date:2/2/2015 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:6/25/2015 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Love, Doug 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: $472.65 Court Fines: $.00 Total Owed: $472.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Jr Date of Birth:5/20/1982
Disposition: Disposition Date:
Case Number:*GS754461 Case Type:GS Offense Date:9/29/2015 Citation/Arrest Date:1/28/2016 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Engle, Mike 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 2016-B-1118

Case Details:

Name:Santiago, Reynaldo Jr Date of Birth:5/20/1982
Disposition: Disposition Date:
Case Number:*GS754462 Case Type:GS Offense Date:10/18/2015 Citation/Arrest Date:1/28/2016 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Engle, Mike 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 2016-B-1118

Case Details:

Name:Santiago, Reynaldo Jr Date of Birth:5/20/1982
Disposition: Disposition Date:
Case Number:*GS754460 Case Type:GS Offense Date:11/4/2015 Citation/Arrest Date:1/28/2016 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Engle, Mike 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 2016-B-1118

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition: Disposition Date:
Case Number:2016-I-180 Case Type:CC Offense Date:11/4/2015 Citation/Arrest Date:3/3/2016 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/20/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mollenkof, Jared P. Reason:*Discussion

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:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition: Disposition Date:
Case Number:2016-I-180 Case Type:CC Offense Date:10/18/2015 Citation/Arrest Date:3/3/2016 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/20/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mollenkof, Jared P. Reason:*Discussion

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:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition: Disposition Date:
Case Number:2016-I-180 Case Type:CC Offense Date:9/29/2015 Citation/Arrest Date:3/3/2016 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/20/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mollenkof, Jared P. Reason:*Discussion

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:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Guilty - Lesser Charge Disposition Date:05-OCT-16
Case Number:2016-B-1118 Case Type:CC Offense Date:11/4/2015 Citation/Arrest Date:6/24/2016 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Agg. Crim. Tres. Convicted Offense:Criminal Trespass- Aggravated Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mollenkof, Jared P. 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: $784.25 Court Fines: $.00 Total Owed: $784.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Dismissed Disposition Date:05-OCT-16
Case Number:2016-B-1118 Case Type:CC Offense Date:10/2/2015 Citation/Arrest Date:6/24/2016 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mollenkof, Jared P. 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: $784.25 Court Fines: $.00 Total Owed: $784.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santiago, Reynaldo Date of Birth:5/20/1982
Disposition:Dismissed Disposition Date:05-OCT-16
Case Number:2016-B-1118 Case Type:CC Offense Date:10/19/2015 Citation/Arrest Date:6/24/2016 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mollenkof, Jared P. 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: $784.25 Court Fines: $.00 Total Owed: $784.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: