Record Check Search Criteria: Moreno, Sandy -- D.O.B.: 7/6/1984

Case Details:

Name:Moreno, Sandy R Date of Birth:7/6/1984
Disposition:Guilty Disposition Date:31-OCT-05
Case Number:SC586758 Case Type:GS Offense Date:5/26/2004 Citation/Arrest Date:6/3/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2005 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
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: $349.05 Court Fines: $.00 Total Owed: $349.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Sandy R Date of Birth:7/6/1984
Disposition:Guilty Disposition Date:31-OCT-05
Case Number:SC586759 Case Type:GS Offense Date:5/26/2004 Citation/Arrest Date:6/3/2004 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2005 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
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: $162.35 Court Fines: $.00 Total Owed: $162.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Sandy R Date of Birth:7/6/1984
Disposition:Guilty Disposition Date:26-FEB-09
Case Number:SC858855 Case Type:GS Offense Date:2/5/2009 Citation/Arrest Date:2/26/2009 Case Status:CLOSED
Charged Offense:Obst. Passage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Obst. Passage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2009 Judge:Mondelli, Michael 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: $250.03 Court Fines: $.00 Total Owed: $250.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Sandy R Date of Birth:7/6/1984
Disposition:Guilty Disposition Date:29-APR-09
Case Number:GS434995 Case Type:GS Offense Date:4/22/2009 Citation/Arrest Date:4/23/2009 Case Status:CLOSED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense:Harassment Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/20/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4C
Attorney:Eggleston, Autumn A Reason:Review

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:2 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: $330.40 Court Fines: $.00 Total Owed: $330.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Shandi R Date of Birth:7/6/1984
Disposition:Dismissed Request of State Disposition Date:17-NOV-23
Case Number:SCE307347 Case Type:GS Offense Date:6/7/2020 Citation/Arrest Date:10/11/2023 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:11/17/2023 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 5D
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: