Record Check Search Criteria: Diaz, Santos -- D.O.B.: 3/22/1978

Case Details:

Name:Diaz, Santos Javier Date of Birth:3/22/1978
Disposition:Retired Disposition Date:12-MAR-05
Case Number:GS209398 Case Type:GS Offense Date:3/11/2005 Citation/Arrest Date:3/11/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/12/2005 Judge:Ruben, Leon 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Santos Javier Date of Birth:3/22/1978
Disposition:Guilty Disposition Date:03-NOV-05
Case Number:SC567468 Case Type:GS Offense Date:10/20/2005 Citation/Arrest Date:11/3/2005 Case Status:CLOSED
Charged Offense:No Driver's License 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:11/3/2005 Judge:Evans, Sue Court Room:Court Room IV - 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: $161.58 Court Fines: $25.00 Total Owed: $186.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Santos Javier Date of Birth:3/22/1978
Disposition: Disposition Date:
Case Number:*GS248544 Case Type:GS Offense Date:12/10/2005 Citation/Arrest Date:12/11/2005 Case Status:CLOSED - INDICTED
Charged Offense:Att Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/15/2005 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy 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 2006-I-58

Case Details:

Name:Diaz, Santos Javier Date of Birth:3/22/1978
Disposition: Disposition Date:
Case Number:*GS248545 Case Type:GS Offense Date:12/10/2005 Citation/Arrest Date:12/11/2005 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:12/15/2005 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy 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 2006-I-58

Case Details:

Name:Diaz, Santos Javier Date of Birth:3/22/1978
Disposition: Disposition Date:
Case Number:*GS248546 Case Type:GS Offense Date:12/10/2005 Citation/Arrest Date:12/11/2005 Case Status:CLOSED - INDICTED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/15/2005 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy 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 2006-I-58

Case Details:

Name:Diaz, Santos Javier Date of Birth:3/22/1978
Disposition:Guilty Disposition Date:31-JAN-06
Case Number:2006-I-58 Case Type:CC Offense Date:12/10/2005 Citation/Arrest Date:1/24/2006 Case Status:CLOSED
Charged Offense:Att Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley 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: $3,956.95 Court Fines: $.00 Total Owed: $3,956.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Santos Javier Date of Birth:3/22/1978
Disposition:Guilty Disposition Date:09-JUL-07
Case Number:2006-I-58 Case Type:CC Offense Date:12/10/2005 Citation/Arrest Date:1/24/2006 Case Status:CLOSED
Charged Offense:Att Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Probation Violation

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: $3,956.95 Court Fines: $.00 Total Owed: $3,956.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Santos Javier Date of Birth:3/22/1978
Disposition:Guilty Disposition Date:26-JAN-06
Case Number:2006-I-58 Case Type:CC Offense Date:12/10/2005 Citation/Arrest Date:1/24/2006 Case Status:CLOSED
Charged Offense:Att Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Probation Violation

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: $3,956.95 Court Fines: $.00 Total Owed: $3,956.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Santos Javier Date of Birth:3/22/1978
Disposition:Dismissed Disposition Date:26-JAN-06
Case Number:2006-I-58 Case Type:CC Offense Date:12/10/2005 Citation/Arrest Date:1/24/2006 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Probation Violation

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: $3,956.95 Court Fines: $.00 Total Owed: $3,956.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Santos Javier Date of Birth:3/22/1978
Disposition:Dismissed Disposition Date:26-JAN-06
Case Number:2006-I-58 Case Type:CC Offense Date:12/10/2005 Citation/Arrest Date:1/24/2006 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:7/9/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Probation Violation

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: $3,956.95 Court Fines: $.00 Total Owed: $3,956.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Santos Javier Date of Birth:3/22/1978
Disposition:Retired Disposition Date:21-JUN-07
Case Number:GS328372 Case Type:GS Offense Date:6/11/2007 Citation/Arrest Date:6/12/2007 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:6/22/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
Attorney:Wilder, Scott 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: