Record Check Search Criteria: Puentes, Sergio -- D.O.B.: 3/29/1991

Case Details:

Name:Puentes, Sergio Date of Birth:3/29/1991
Disposition:Guilty Disposition Date:01-JUN-09
Case Number:SC848140 Case Type:GS Offense Date:5/10/2009 Citation/Arrest Date:6/1/2009 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:6/1/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1A
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: $200.56 Court Fines: $50.00 Total Owed: $250.56 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Puentes, Sergio Date of Birth:3/29/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:01-JUL-09
Case Number:SC891640 Case Type:GS Offense Date:5/13/2009 Citation/Arrest Date:6/3/2009 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:7/1/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
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: $113.58 Court Fines: $.00 Total Owed: $113.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Puentes, Sergio Date of Birth:3/29/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:17-NOV-09
Case Number:SC829319 Case Type:GS Offense Date:8/18/2009 Citation/Arrest Date:9/1/2009 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:11/17/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
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: $113.93 Court Fines: $.00 Total Owed: $113.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Puentes, Sergio Date of Birth:3/29/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:19-JAN-10
Case Number:SC876885 Case Type:GS Offense Date:10/21/2009 Citation/Arrest Date:11/10/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3B
Attorney:Wiethe, John 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Puentes, Sergio Date of Birth:3/29/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:19-JAN-10
Case Number:SC883398 Case Type:GS Offense Date:10/21/2009 Citation/Arrest Date:11/10/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3B
Attorney:Wiethe, John 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Puentes, Sergio Date of Birth:3/3/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:09-APR-10
Case Number:SC937824 Case Type:GS Offense Date:3/17/2010 Citation/Arrest Date:4/9/2010 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:4/9/2010 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1A
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: $113.58 Court Fines: $.00 Total Owed: $113.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Puentes, Sergio Date of Birth:3/29/1991
Disposition:Guilty Disposition Date:02-SEP-10
Case Number:SC887210 Case Type:GS Offense Date:7/23/2010 Citation/Arrest Date:8/29/2010 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:9/2/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade 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:Puentes, Sergio Date of Birth:3/29/1991
Disposition: Disposition Date:
Case Number:*GS517010 Case Type:GS Offense Date:11/15/2010 Citation/Arrest Date:11/15/2010 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
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 2011-B-1355

Case Details:

Name:Puentes, Sergio Marrufo Date of Birth:3/29/1991
Disposition:Guilty Disposition Date:30-JUN-11
Case Number:2011-B-1355 Case Type:CC Offense Date:11/15/2010 Citation/Arrest Date:5/13/2011 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Agg. Crim. Tres. Convicted Offense:Criminal Trespass- Aggravated Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/30/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Crim, Joel Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:6 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: $715.05 Court Fines: $.00 Total Owed: $715.05 Fines Special Condition:

Probation:

Type:Supervised Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Puentes, Sergio Marrufo Date of Birth:3/29/1991
Disposition:Dismissed Disposition Date:30-JAN-12
Case Number:SCE32193 Case Type:GS Offense Date:8/24/2011 Citation/Arrest Date:9/20/2011 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:1/30/2012 Judge:Jameson, Michael F Court Room:Birch Bldg, Court Room 3B
Attorney:Crim, Joel 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: