Record Check Search Criteria: Varela, Ricardo -- D.O.B.: 2/19/1969

Case Details:

Name:Varela, Ricardo Mercado Date of Birth:2/19/1969
Disposition:Dismissed Disposition Date:15-JAN-03
Case Number:GS111407 Case Type:GS Offense Date:12/8/2002 Citation/Filing Date:12/8/2002 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2003 Judge:Faimon, William Court Room:Court Room III - Ben West Building
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:Varela, Ricardo Mercado Date of Birth:2/19/1969
Disposition:Guilty Disposition Date:15-JAN-03
Case Number:GS111408 Case Type:GS Offense Date:12/8/2002 Citation/Filing Date:12/8/2002 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2003 Judge:Faimon, William Court Room:Court Room III - Ben West Building
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: $245.75 Court Fines: $.00 Total Owed: $245.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Varela, Ricardo Mercado Date of Birth:2/19/1969
Disposition:Guilty Disposition Date:30-SEP-04
Case Number:GS185455 Case Type:GS Offense Date:8/28/2004 Citation/Filing Date:8/28/2004 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/23/2005 Judge:Dumas, Gloria Court Room:Court Room II - Ben West Building
Attorney: 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: $521.90 Court Fines: $.00 Total Owed: $521.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Varela, Ricardo Mercado Date of Birth:2/19/1969
Disposition:Not Guilty--Trial Disposition Date:29-APR-05
Case Number:GS215355 Case Type:GS Offense Date:4/24/2005 Citation/Filing Date:4/25/2005 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:4/29/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Yarbro, Tyler C 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:Varela, Ricardo Mercado Date of Birth:2/19/1969
Disposition:Retired Disposition Date:31-OCT-05
Case Number:GS225126 Case Type:GS Offense Date:7/2/2005 Citation/Filing Date:7/6/2005 Case Status:CLOSED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2005 Judge:Robinson, Gale Court Room:Court Room III - Ben West Building
Attorney:Escobar, Ana 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:Varela, Ricardo Mercado Date of Birth:2/19/1969
Disposition:Guilty Disposition Date:07-SEP-05
Case Number:GS234995 Case Type:GS Offense Date:9/6/2005 Citation/Filing Date:9/6/2005 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:9/7/2005 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:20 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $147.73 Court Fines: $.00 Total Owed: $147.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Varela, Ricardo Mercado Date of Birth:2/19/1969
Disposition:Guilty Disposition Date:07-SEP-05
Case Number:GS234996 Case Type:GS Offense Date:9/6/2005 Citation/Filing Date:9/6/2005 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Alter Title, Reg. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/7/2005 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:20 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $268.48 Court Fines: $.00 Total Owed: $268.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Varela, Ricardo Mercado Date of Birth:2/19/1969
Disposition:Guilty Disposition Date:16-NOV-09
Case Number:GS468174 Case Type:GS Offense Date:11/15/2009 Citation/Filing Date:11/15/2009 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:1/8/2010 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4C
Attorney:Caldwell, Rodney Lewis Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HOURS 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: $848.20 Court Fines: $350.00 Total Owed: $1,198.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Varela, Ricardo Mercado Date of Birth:2/19/1969
Disposition:Dismissed Disposition Date:16-NOV-09
Case Number:GS468175 Case Type:GS Offense Date:11/15/2009 Citation/Filing Date:11/15/2009 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:11/16/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Caldwell, Rodney Lewis 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Varela, Ricardo Mercado Date of Birth:2/19/1969
Disposition:Dismissed Disposition Date:16-NOV-09
Case Number:GS468176 Case Type:GS Offense Date:11/15/2009 Citation/Filing Date:11/15/2009 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Caldwell, Rodney Lewis 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Varela, Ricardo Mercado Date of Birth:2/19/1969
Disposition:Dismissed Disposition Date:18-JUN-07
Case Number:HW7294 Case Type:GS Offense Date:3/24/2007 Citation/Filing Date:3/26/2007 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/18/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
Attorney:Donato, Nikylan B. 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:Varela, Ricardo Mercado Date of Birth:2/19/1969
Disposition:Dismissed Disposition Date:18-JUN-07
Case Number:HW7295 Case Type:GS Offense Date:3/24/2007 Citation/Filing Date:3/26/2007 Case Status:CLOSED
Charged Offense:Poss. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/18/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
Attorney:Donato, Nikylan B. 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:Varela, Ricardo Mercado Date of Birth:2/19/1969
Disposition:Guilty - Lesser Charge Disposition Date:03-JUL-06
Case Number:SC709605 Case Type:GS Offense Date:6/10/2006 Citation/Filing Date:7/3/2006 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:7/3/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $197.16 Court Fines: $.00 Total Owed: $197.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Information:

Name:Varela, Ricardo M Date of Birth:2/19/1969
Citation/Filing Date:12/24/1997
Charged Offense:License - No Driver's License

Appearance Details:

Date:12/30/1997 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/30/1997
Warrant Number:N451642 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date:10/24/2002 12:00:00 AM Execution Amount:$501.50 Indigent?:No

Other:

Cd

Case Information:

Name:Varela, Ricardo M Date of Birth:2/19/1969
Citation/Filing Date:12/24/1997
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:5/14/1999 Judge:Harrington, Penny Court Room:
Attorney:Mary Griffin Reason:

Disposition:

Disposition:Guilty Disposition Date:12/30/1997
Warrant Number:N451641 TCA: Description: Offense Type:1ST
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$350.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29prb,Lic 1yr,,Term,Pif @ Pas 0603