Record Check Search Criteria: Maldonado, Ricardo -- D.O.B.: 11/21/1991

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 6/26/2024 4:10:15 AM

CJIS DATA

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition: Disposition Date:
Case Number:*SC893760 Case Type:GS Offense Date:4/28/2010 Citation/Arrest Date:6/15/2010 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:7/9/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Stacey, Marie 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 2010-C-2761

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition: Disposition Date:
Case Number:*SC893761 Case Type:GS Offense Date:4/28/2010 Citation/Arrest Date:6/15/2010 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Stacey, Marie 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 2010-C-2761

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition: Disposition Date:
Case Number:*GS498836 Case Type:GS Offense Date:6/22/2010 Citation/Arrest Date:7/5/2010 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Stacey, Marie 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 2010-C-2571

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:01-JUL-10
Case Number:GS498499 Case Type:GS Offense Date:6/24/2010 Citation/Arrest Date:6/30/2010 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:7/1/2010 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:McWeay, Aisha Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $387.15 Court Fines: $.00 Total Owed: $387.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty - Lesser Charge Disposition Date:17-NOV-10
Case Number:2010-C-2571 Case Type:CC Offense Date:6/19/2010 Citation/Arrest Date:9/20/2010 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Stacey, Marie Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $7,173.05 Court Fines: $.00 Total Owed: $7,173.05 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty - Lesser Charge Disposition Date:27-JAN-11
Case Number:2010-C-2571 Case Type:CC Offense Date:6/19/2010 Citation/Arrest Date:9/20/2010 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Stacey, Marie Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $7,173.05 Court Fines: $.00 Total Owed: $7,173.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty - Lesser Charge Disposition Date:22-NOV-10
Case Number:2010-C-2571 Case Type:CC Offense Date:6/19/2010 Citation/Arrest Date:9/20/2010 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Stacey, Marie 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: $7,173.05 Court Fines: $.00 Total Owed: $7,173.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Dismissed Disposition Date:
Case Number:2010-C-2761 Case Type:CC Offense Date:4/28/2010 Citation/Arrest Date:9/28/2010 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:11/17/2010 Judge:Fishburn, Mark Court Room:5B - Video Arraignment -- Birch Bldg, Court Room
Attorney:Stacey, Marie Reason:*Arraignment

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, Ricardo Date of Birth:11/21/1991
Disposition:Dismissed Disposition Date:
Case Number:2010-C-2761 Case Type:CC Offense Date:4/28/2010 Citation/Arrest Date:9/28/2010 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2010 Judge:Fishburn, Mark Court Room:5B - Video Arraignment -- Birch Bldg, Court Room
Attorney:Stacey, Marie Reason:*Arraignment

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, Ricardo Date of Birth:11/21/1991
Disposition:Dismissed Disposition Date:16-DEC-10
Case Number:GS519731 Case Type:GS Offense Date:12/11/2010 Citation/Arrest Date:12/11/2010 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Settlement

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, Ricardo Date of Birth:11/21/1991
Disposition: Disposition Date:
Case Number:*GS570018 Case Type:GS Offense Date:1/24/2012 Citation/Arrest Date:1/24/2012 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/30/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Todoran, Emily 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-B-1164

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition: Disposition Date:
Case Number:GS566069 Case Type:GS Offense Date:12/22/2011 Citation/Arrest Date:12/22/2011 Case Status:CLOSED - INDICTED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/3/2012 Judge:Jameson, Michael F Court Room:Birch Bldg, Court Room 3A
Attorney:Hindman, Chad 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, Ricardo Date of Birth:11/21/1991
Disposition: Disposition Date:
Case Number:*GS566422 Case Type:GS Offense Date:12/22/2011 Citation/Arrest Date:12/28/2011 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/3/2012 Judge:Jameson, Michael F Court Room:Birch Bldg, Court Room 3A
Attorney:Hindman, Chad 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: transferred TO CC CASE 2012-B-1062

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition: Disposition Date:
Case Number:*GS570017 Case Type:GS Offense Date:1/24/2012 Citation/Arrest Date:1/24/2012 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/30/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Todoran, Emily 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-B-1164

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition: Disposition Date:
Case Number:*GS570016 Case Type:GS Offense Date:1/24/2012 Citation/Arrest Date:1/24/2012 Case Status:CLOSED - INDICTED
Charged Offense:Vandalism o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Todoran, Emily 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 2012-B-1164

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition: Disposition Date:
Case Number:2012-I-69 Case Type:CC Offense Date:12/22/2011 Citation/Arrest Date:1/20/2012 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/2/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Todoran, Emily 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:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition: Disposition Date:
Case Number:2012-I-69 Case Type:CC Offense Date:12/22/2011 Citation/Arrest Date:1/20/2012 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/2/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Todoran, Emily 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:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:06-APR-12
Case Number:GS579412 Case Type:GS Offense Date:1/11/2012 Citation/Arrest Date:4/3/2012 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:10/7/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Van Dyke, Jessica M Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 days 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, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:06-SEP-12
Case Number:2012-B-1164 Case Type:CC Offense Date:1/24/2012 Citation/Arrest Date:5/11/2012 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/27/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Colavecchio, Michael Anthony 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:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:01-MAR-13
Case Number:2012-B-1164 Case Type:CC Offense Date:1/24/2012 Citation/Arrest Date:5/11/2012 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2012-B-1062

Appearance Details:

Date:5/27/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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:0 Months: Days:
Probation Special Condition:

Restitution:

$1,540.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:30-AUG-12
Case Number:2012-B-1164 Case Type:CC Offense Date:1/24/2012 Citation/Arrest Date:5/11/2012 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2012-B-1062

Appearance Details:

Date:5/27/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:effective after consecutive case 2012-B-1062

Restitution:

$1,540.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Dismissed Disposition Date:30-AUG-12
Case Number:2012-B-1164 Case Type:CC Offense Date:1/24/2012 Citation/Arrest Date:5/11/2012 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/27/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Colavecchio, Michael Anthony 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, Ricardo Date of Birth:11/21/1991
Disposition:Dismissed Disposition Date:30-AUG-12
Case Number:2012-B-1164 Case Type:CC Offense Date:1/24/2012 Citation/Arrest Date:5/11/2012 Case Status:CLOSED
Charged Offense:Vandalism o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/27/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Colavecchio, Michael Anthony 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, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:10-SEP-12
Case Number:2012-B-1062 Case Type:CC Offense Date:12/22/2011 Citation/Arrest Date:5/4/2012 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2020 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Colavecchio, Michael Anthony Reason:*Status

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, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:01-MAR-13
Case Number:2012-B-1062 Case Type:CC Offense Date:12/22/2011 Citation/Arrest Date:5/4/2012 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2012-C-1164

Appearance Details:

Date:12/14/2020 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Colavecchio, Michael Anthony Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:30-AUG-12
Case Number:2012-B-1062 Case Type:CC Offense Date:12/22/2011 Citation/Arrest Date:5/4/2012 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2020 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Colavecchio, Michael Anthony Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:Intensive

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Dismissed Disposition Date:30-AUG-12
Case Number:2012-B-1062 Case Type:CC Offense Date:12/22/2011 Citation/Arrest Date:5/4/2012 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2020 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Colavecchio, Michael Anthony Reason:*Status

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, Ricardo Date of Birth:11/21/1991
Disposition:Dismissed Disposition Date:30-AUG-12
Case Number:2012-B-1062 Case Type:CC Offense Date:12/22/2011 Citation/Arrest Date:5/4/2012 Case Status:CLOSED
Charged Offense:Poss. Burg. Tools Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2020 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Colavecchio, Michael Anthony Reason:*Status

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, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:11-OCT-12
Case Number:GS604734 Case Type:GS Offense Date:10/7/2012 Citation/Arrest Date:10/7/2012 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:10/7/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

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: $.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, Ricardo Date of Birth:11/21/1991
Disposition: Disposition Date:
Case Number:*GS618103 Case Type:GS Offense Date:1/26/2013 Citation/Arrest Date:1/26/2013 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Troutman, Holly Lynne 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: transferred TO CC CASE 2013-B-1173

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition: Disposition Date:
Case Number:*GS617852 Case Type:GS Offense Date:1/20/2013 Citation/Arrest Date:1/26/2013 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Troutman, Holly Lynne 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: transferred TO CC CASE 2013-B-1272

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Dismissed Request of State Disposition Date:03-APR-14
Case Number:2013-B-1173 Case Type:CC Offense Date:1/26/2013 Citation/Arrest Date:5/3/2013 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/3/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Troutman, Holly Lynne Reason:*Status

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, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:03-APR-14
Case Number:2013-B-1272 Case Type:CC Offense Date:1/20/2013 Citation/Arrest Date:5/10/2013 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Serious Bodily Injury- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2012-B-1164 & 2012-B-1062

Appearance Details:

Date:6/6/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Moreland, Jay Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But:1 Year SAB%: 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: $4,395.56 Court Fines: $.00 Total Owed: $4,395.56 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:Intensive Probation

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:09-APR-14
Case Number:2013-B-1272 Case Type:CC Offense Date:1/20/2013 Citation/Arrest Date:5/10/2013 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Serious Bodily Injury- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Moreland, Jay 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: $4,395.56 Court Fines: $.00 Total Owed: $4,395.56 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:18-NOV-15
Case Number:2013-B-1272 Case Type:CC Offense Date:1/20/2013 Citation/Arrest Date:5/10/2013 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Serious Bodily Injury- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2012-B-1164 & 2012-B-1062

Appearance Details:

Date:6/6/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Moreland, Jay Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But:Until 11-25-15 SAB%: 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: $4,395.56 Court Fines: $.00 Total Owed: $4,395.56 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:09-MAY-19
Case Number:2013-B-1272 Case Type:CC Offense Date:1/20/2013 Citation/Arrest Date:5/10/2013 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Serious Bodily Injury- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:GS852501 & GS852611,2012-B-1062,2012-B-1164

Appearance Details:

Date:6/6/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Moreland, Jay Reason:*Probation Violation

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: $4,395.56 Court Fines: $.00 Total Owed: $4,395.56 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:12-JUL-17
Case Number:2013-B-1272 Case Type:CC Offense Date:1/20/2013 Citation/Arrest Date:5/10/2013 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Serious Bodily Injury- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2012-B-1164 & 2012-B-1062

Appearance Details:

Date:6/6/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Moreland, Jay Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But:Until 9-11-17 SAB%: 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: $4,395.56 Court Fines: $.00 Total Owed: $4,395.56 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:Reinstate to Probation for Balance of Sentence Upon Release 9/11/17.

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:06-JUN-18
Case Number:2013-B-1272 Case Type:CC Offense Date:1/20/2013 Citation/Arrest Date:5/10/2013 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Serious Bodily Injury- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:GS852501 & GS852611

Appearance Details:

Date:6/6/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Moreland, Jay Reason:*Probation Violation

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: $4,395.56 Court Fines: $.00 Total Owed: $4,395.56 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:12-SEP-16
Case Number:2013-B-1272 Case Type:CC Offense Date:1/20/2013 Citation/Arrest Date:5/10/2013 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Serious Bodily Injury- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2012-B-1164 & 2012-B-1062

Appearance Details:

Date:6/6/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Moreland, Jay Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But: SAB%: 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: $4,395.56 Court Fines: $.00 Total Owed: $4,395.56 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Nolle Prosequi Disposition Date:12-OCT-15
Case Number:GS739222 Case Type:GS Offense Date:9/12/2015 Citation/Arrest Date:10/3/2015 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/12/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Hammond, Luke 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:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Dismissed Request of State Disposition Date:01-JUN-16
Case Number:GS767105 Case Type:GS Offense Date:4/21/2016 Citation/Arrest Date:4/21/2016 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/1/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Walwyn, Paul J. 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:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty - Lesser Charge Disposition Date:01-JUN-16
Case Number:GS767104 Case Type:GS Offense Date:4/21/2016 Citation/Arrest Date:4/21/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:6/1/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Walwyn, Paul J. 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: $303.10 Court Fines: $.00 Total Owed: $303.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Dismissed Request of State Disposition Date:01-JUN-16
Case Number:GS767106 Case Type:GS Offense Date:4/21/2016 Citation/Arrest Date:4/21/2016 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/1/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Walwyn, Paul J. 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:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty - Lesser Charge Disposition Date:29-JUN-16
Case Number:SCE218966 Case Type:GS Offense Date:4/26/2016 Citation/Arrest Date:6/29/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:6/29/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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: $284.10 Court Fines: $.00 Total Owed: $284.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Dismissed Request of State Disposition Date:12-SEP-16
Case Number:GS780591 Case Type:GS Offense Date:8/9/2016 Citation/Arrest Date:8/10/2016 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:9/12/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Walwyn, Paul J. 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:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Dismissed Request of State Disposition Date:12-SEP-16
Case Number:GS780592 Case Type:GS Offense Date:8/9/2016 Citation/Arrest Date:8/10/2016 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:9/12/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Walwyn, Paul J. 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:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition: Disposition Date:
Case Number:*GS780594 Case Type:GS Offense Date:8/9/2016 Citation/Arrest Date:8/10/2016 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon Poss Firearm Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2016 Judge:GS Ten, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. 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: transferred TO CC CASE 2016-I-820

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Dismissed Request of State Disposition Date:12-SEP-16
Case Number:GS780593 Case Type:GS Offense Date:8/9/2016 Citation/Arrest Date:8/10/2016 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Walwyn, Paul J. 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:Maldonado, Ricardo J Date of Birth:11/21/1991
Disposition:Guilty - Lesser Charge Disposition Date:12-SEP-16
Case Number:GS782289 Case Type:GS Offense Date:8/9/2016 Citation/Arrest Date:9/2/2016 Case Status:CLOSED
Charged Offense:Theft 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:9/12/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Walwyn, Paul J. 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: $901.65 Court Fines: $.00 Total Owed: $901.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo J Date of Birth:11/21/1991
Disposition:Dismissed Request of State Disposition Date:12-SEP-16
Case Number:GS782288 Case Type:GS Offense Date:8/9/2016 Citation/Arrest Date:9/2/2016 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Walwyn, Paul J. 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:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:01-DEC-16
Case Number:2016-I-820 Case Type:CC Offense Date:8/9/2016 Citation/Arrest Date:10/5/2016 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With:13-B-1272 Consecutive to:

Appearance Details:

Date:6/23/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:1 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: $818.75 Court Fines: $.00 Total Owed: $818.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:23-JUN-17
Case Number:2016-I-820 Case Type:CC Offense Date:8/9/2016 Citation/Arrest Date:10/5/2016 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With:13-B-1272 Consecutive to:

Appearance Details:

Date:6/23/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:1 Months: Days: Percentage:
Suspended All But:45 DAYS 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: $818.75 Court Fines: $.00 Total Owed: $818.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:07-DEC-16
Case Number:2016-I-820 Case Type:CC Offense Date:8/9/2016 Citation/Arrest Date:10/5/2016 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/23/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Walwyn, Paul 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: $818.75 Court Fines: $.00 Total Owed: $818.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo J Date of Birth:11/21/1991
Disposition:Dismissed Request of State Disposition Date:07-MAY-18
Case Number:SCE267318 Case Type:GS Offense Date:11/27/2017 Citation/Arrest Date:12/19/2017 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2018 Judge:Leonardo, Nick J Court Room:Birch Bldg, Court Room 4B
Attorney:Moreland, Jay 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:Maldonado, Ricardo J Date of Birth:11/21/1991
Disposition:Dismissed Request of State Disposition Date:07-MAY-18
Case Number:SCE268355 Case Type:GS Offense Date:12/9/2017 Citation/Arrest Date:12/19/2017 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:5/7/2018 Judge:Leonardo, Nick J Court Room:Birch Bldg, Court Room 4B
Attorney:Moreland, Jay 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:Maldonado, Ricardo J Date of Birth:11/21/1991
Disposition:Dismissed Request of State Disposition Date:07-MAY-18
Case Number:GS852609 Case Type:GS Offense Date:4/30/2018 Citation/Arrest Date:5/1/2018 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:5/7/2018 Judge:Leonardo, Nick J Court Room:Birch Bldg, Court Room 4B
Attorney:Walwyn, Paul J. 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:Maldonado, Ricardo J Date of Birth:11/21/1991
Disposition:Dismissed Request of State Disposition Date:07-MAY-18
Case Number:GS852611 Case Type:GS Offense Date:4/30/2018 Citation/Arrest Date:5/1/2018 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2018 Judge:Leonardo, Nick J Court Room:Birch Bldg, Court Room 4B
Attorney:Walwyn, Paul J. 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:Maldonado, Ricardo J Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:07-MAY-18
Case Number:GS852610 Case Type:GS Offense Date:4/30/2018 Citation/Arrest Date:5/1/2018 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. 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:5/7/2018 Judge:Leonardo, Nick J Court Room:Birch Bldg, Court Room 4B
Attorney:Walwyn, Paul J. 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $767.15 Court Fines: $250.00 Total Owed: $1,017.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo J Date of Birth:11/21/1991
Disposition:Guilty - Lesser Charge Disposition Date:07-MAY-18
Case Number:GS852501 Case Type:GS Offense Date:4/29/2018 Citation/Arrest Date:4/30/2018 Case Status:CLOSED
Charged Offense:Agg. Kidnapping Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2018 Judge:Leonardo, Nick J Court Room:Birch Bldg, Court Room 4B
Attorney:Moreland, Jay 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $376.50 Court Fines: $.00 Total Owed: $376.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Ricardo J Date of Birth:11/21/1991
Disposition:Dismissed Disposition Date:10-MAY-22
Case Number:GS935797 Case Type:GS Offense Date:1/25/2021 Citation/Arrest Date:1/26/2021 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2022 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4C
Attorney:Gober, Chase Reason:Settlement

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, Ricardo Date of Birth:11/21/1991
Disposition: Disposition Date:
Case Number:2021-D-1965 Case Type:CC Offense Date:5/4/2021 Citation/Arrest Date:12/8/2021 Case Status:OPEN
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/25/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. 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:Maldonado, Ricardo Date of Birth:11/21/1991
Disposition: Disposition Date:
Case Number:2021-D-1965 Case Type:CC Offense Date:5/4/2021 Citation/Arrest Date:12/8/2021 Case Status:OPEN
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/25/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. 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:Maldonado, Ricardo J Date of Birth:11/21/1991
Disposition:Guilty Disposition Date:07-JUN-22
Case Number:GS970030 Case Type:GS Offense Date:6/1/2022 Citation/Arrest Date:6/1/2022 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:6/7/2022 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Thompson, Anthony Quentin Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $281.65 Court Fines: $.00 Total Owed: $281.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: