Record Check Search Criteria: Luna, Sheila -- D.O.B.: 3/30/1956

Case Details:

Name:Luna, Sheila Sharon Date of Birth:3/30/1956
Disposition:Dismissed Disposition Date:17-APR-00
Case Number:SC336812 Case Type:GS Offense Date:3/25/2000 Citation/Arrest Date:4/15/2000 Case Status:CLOSED
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:4/17/2000 Judge:Moreland, Casey 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:Luna, Sheila Sharon Date of Birth:3/30/1956
Disposition:Guilty Disposition Date:17-APR-00
Case Number:GS8441 Case Type:GS Offense Date:4/15/2000 Citation/Arrest Date:4/15/2000 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2000 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:30
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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Luna, Sheila Sharon Date of Birth:3/30/1956
Disposition:Guilty Disposition Date:17-APR-00
Case Number:GS8442 Case Type:GS Offense Date:4/15/2000 Citation/Arrest Date:4/15/2000 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2000 Judge:Moreland, Casey 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: $178.45 Court Fines: $150.00 Total Owed: $328.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Luna, Sheila Sharon Date of Birth:3/30/1956
Disposition: Disposition Date:
Case Number:*GS45402 Case Type:GS Offense Date:2/22/2001 Citation/Arrest Date:4/19/2001 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:4/25/2001 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2001-B-1319

Case Details:

Name:Luna, Sheila Sharon Date of Birth:3/30/1956
Disposition:Guilty - Lesser Charge Disposition Date:30-AUG-01
Case Number:2001-B-1319 Case Type:CC Offense Date:2/22/2001 Citation/Arrest Date:6/29/2001 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:1/25/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Ruskin, Holly 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $100.00 Court Fines: $.00 Total Owed: $100.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Luna, Sheila Sharon Date of Birth:3/30/1956
Disposition:Dismissed Disposition Date:30-AUG-01
Case Number:2001-B-1319 Case Type:CC Offense Date:2/22/2001 Citation/Arrest Date:6/29/2001 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:1/25/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Ruskin, Holly 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: $100.00 Court Fines: $.00 Total Owed: $100.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Luna, Sheila S Date of Birth:3/30/1956
Disposition:Guilty Disposition Date:25-MAY-04
Case Number:SC428000 Case Type:GS Offense Date:10/2/2002 Citation/Arrest Date:10/14/2002 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2004 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $227.90 Court Fines: $.00 Total Owed: $227.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Luna, Sheila S Date of Birth:3/30/1956
Disposition:Dismissed Disposition Date:25-MAY-04
Case Number:SC427999 Case Type:GS Offense Date:10/2/2002 Citation/Arrest Date:10/14/2002 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2004 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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:Luna, Sheila S Date of Birth:3/30/1956
Disposition:Dismissed Disposition Date:25-MAY-04
Case Number:GS110207 Case Type:GS Offense Date:11/24/2002 Citation/Arrest Date:11/24/2002 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2004 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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:Luna, Sheila S Date of Birth:3/30/1956
Disposition:Guilty Disposition Date:25-MAY-04
Case Number:GS173893 Case Type:GS Offense Date:5/24/2004 Citation/Arrest Date:5/24/2004 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:5/25/2004 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $291.95 Court Fines: $.00 Total Owed: $291.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Luna, Sheila S Date of Birth:3/30/1956
Disposition:Guilty Disposition Date:25-MAY-04
Case Number:GS173894 Case Type:GS Offense Date:5/24/2004 Citation/Arrest Date:5/24/2004 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2004 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $293.45 Court Fines: $150.00 Total Owed: $443.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Luna, Sheila S Date of Birth:3/30/1956
Disposition:Dismissed Disposition Date:09-MAR-05
Case Number:GS208615 Case Type:GS Offense Date:3/4/2005 Citation/Arrest Date:3/5/2005 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:3/9/2005 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Foard, Ginny 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:

Case Details:

Name:Luna, Sheila S Date of Birth:3/30/1956
Disposition:Dismissed Disposition Date:09-MAR-05
Case Number:GS208616 Case Type:GS Offense Date:3/4/2005 Citation/Arrest Date:3/5/2005 Case Status:CLOSED
Charged Offense:Poss.Contraband in Jail Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/9/2005 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Foard, Ginny 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:

Case Details:

Name:Luna, Sheila S Date of Birth:3/30/1956
Disposition:Guilty - Lesser Charge Disposition Date:09-MAR-05
Case Number:GS208617 Case Type:GS Offense Date:3/4/2005 Citation/Arrest Date:3/5/2005 Case Status:CLOSED
Charged Offense:Poss. w/int.-Amph/Meth. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/9/2005 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Foard, Ginny Reason:Settlement

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: $571.05 Court Fines: $250.00 Total Owed: $821.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Luna, Shelia Sheran Date of Birth:3/30/1956
Disposition:Dismissed-Costs to Defendant Disposition Date:08-NOV-10
Case Number:SCE1238 Case Type:GS Offense Date:7/29/2010 Citation/Arrest Date:8/23/2010 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:11/8/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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: $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:Luna, Shelia Sheran Date of Birth:3/30/1956
Disposition: Disposition Date:
Case Number:SC1238 Case Type:GS Offense Date:7/29/2010 Citation/Arrest Date:11/17/2010 Case Status:OPEN
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: Judge: Court Room:
Attorney: Reason:

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:Luna, Sheila Sheran Date of Birth:3/30/1956
Disposition:Dismissed Disposition Date:05-JUN-13
Case Number:SCE104797 Case Type:GS Offense Date:5/16/2013 Citation/Arrest Date:6/5/2013 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:6/5/2013 Judge:Evans, Sue 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Luna, Sheila Sheran Date of Birth:3/30/1956
Disposition:Guilty Disposition Date:05-JUN-13
Case Number:SCE104799 Case Type:GS Offense Date:5/16/2013 Citation/Arrest Date:6/5/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/5/2013 Judge:Evans, Sue 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: $233.10 Court Fines: $100.00 Total Owed: $333.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Luna, Sheila Sheran Date of Birth:3/30/1956
Disposition:Dismissed Request of State Disposition Date:18-AUG-17
Case Number:SC1080072 Case Type:GS Offense Date:9/14/2016 Citation/Arrest Date:10/10/2016 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:8/18/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Lucas, Austin 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: $84.04 Court Fines: $.00 Total Owed: $84.04 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Luna, Sheila S Date of Birth:3/30/1956
Citation/Arrest Date:1/22/1996
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:9/25/1996 Judge:Harrington, Penny Court Room:
Attorney:D Arkovitz Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/25/1996
Warrant Number:N371595 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

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

Other:

Arrest Information:

Name:Luna, Sheila S Date of Birth:3/30/1956
Citation/Arrest Date:7/16/1995
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:9/12/1995 Judge:Higgins, William Court Room:
Attorney:Don Arkovitz Reason:

Disposition:

Disposition:Retired Disposition Date:9/12/1995
Warrant Number:SC184022 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

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

Other:

Arrest Information:

Name:Luna, Sheila S Date of Birth:3/30/1956
Citation/Arrest Date:5/7/1995
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:5/29/1995 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/29/1995
Warrant Number:SC161816 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

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

Other:

S-A,Cd