Record Check Search Criteria: Castaneda, Slyvia -- D.O.B.: 1/9/1981

Case Details:

Name:Castaneda, Slyvia Elena Date of Birth:1/9/1981
Disposition:Dismissed Disposition Date:02-APR-20
Case Number:2019-B-1098 Case Type:CC Offense Date:9/6/2018 Citation/Arrest Date:8/12/2019 Case Status:OPEN
Charged Offense:Forgery over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas 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: $998.25 Court Fines: $.00 Total Owed: $998.25 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castaneda, Slyvia Elena Date of Birth:1/9/1981
Disposition:Guilty Disposition Date:02-APR-20
Case Number:2019-B-1098 Case Type:CC Offense Date:8/15/2018 Citation/Arrest Date:8/12/2019 Case Status:OPEN
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $998.25 Court Fines: $.00 Total Owed: $998.25 Fines Special Condition:to be paid by def.

Probation:

Type:Supervised Years:10 Months: Days:
Probation Special Condition:

Restitution:

$18,549.30
Notes:

Case Details:

Name:Castaneda, Slyvia Elena Date of Birth:1/9/1981
Disposition:Dismissed Disposition Date:02-APR-20
Case Number:2019-B-1098 Case Type:CC Offense Date:8/1/2018 Citation/Arrest Date:8/12/2019 Case Status:OPEN
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas 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: $998.25 Court Fines: $.00 Total Owed: $998.25 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castaneda, Slyvia Elena Date of Birth:1/9/1981
Disposition:Dismissed Disposition Date:02-APR-20
Case Number:2019-B-1098 Case Type:CC Offense Date:8/15/2018 Citation/Arrest Date:8/12/2019 Case Status:OPEN
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas 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: $998.25 Court Fines: $.00 Total Owed: $998.25 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castaneda, Slyvia Elena Date of Birth:1/9/1981
Disposition:Dismissed Disposition Date:02-APR-20
Case Number:2019-B-1098 Case Type:CC Offense Date:9/17/2018 Citation/Arrest Date:8/12/2019 Case Status:OPEN
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas 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: $998.25 Court Fines: $.00 Total Owed: $998.25 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castaneda, Slyvia Elena Date of Birth:1/9/1981
Disposition:Dismissed Disposition Date:02-APR-20
Case Number:2019-B-1098 Case Type:CC Offense Date:9/17/2018 Citation/Arrest Date:8/12/2019 Case Status:OPEN
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas 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: $998.25 Court Fines: $.00 Total Owed: $998.25 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castaneda, Slyvia Elena Date of Birth:1/9/1981
Disposition:Dismissed Disposition Date:02-APR-20
Case Number:2019-B-1098 Case Type:CC Offense Date:9/21/2018 Citation/Arrest Date:8/12/2019 Case Status:OPEN
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas 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: $998.25 Court Fines: $.00 Total Owed: $998.25 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castaneda, Slyvia Elena Date of Birth:1/9/1981
Disposition:Dismissed Disposition Date:02-APR-20
Case Number:2019-B-1098 Case Type:CC Offense Date:9/24/2018 Citation/Arrest Date:8/12/2019 Case Status:OPEN
Charged Offense:Forgery over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas 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: $998.25 Court Fines: $.00 Total Owed: $998.25 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castaneda, Slyvia Elena Date of Birth:1/9/1981
Disposition:Dismissed Disposition Date:02-APR-20
Case Number:2019-B-1098 Case Type:CC Offense Date:9/24/2018 Citation/Arrest Date:8/12/2019 Case Status:OPEN
Charged Offense:Forgery over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas 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: $998.25 Court Fines: $.00 Total Owed: $998.25 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castaneda, Slyvia Elena Date of Birth:1/9/1981
Disposition:Dismissed Disposition Date:02-APR-20
Case Number:2019-B-1098 Case Type:CC Offense Date:9/26/2018 Citation/Arrest Date:8/12/2019 Case Status:OPEN
Charged Offense:Forgery over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas 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: $998.25 Court Fines: $.00 Total Owed: $998.25 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castaneda, Slyvia Elena Date of Birth:1/9/1981
Disposition:Dismissed Disposition Date:02-APR-20
Case Number:2019-B-1098 Case Type:CC Offense Date:9/27/2018 Citation/Arrest Date:8/12/2019 Case Status:OPEN
Charged Offense:Forgery $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas 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: $998.25 Court Fines: $.00 Total Owed: $998.25 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castaneda, Slyvia Elena Date of Birth:1/9/1981
Disposition:Dismissed Disposition Date:02-APR-20
Case Number:2019-B-1098 Case Type:CC Offense Date:10/3/2018 Citation/Arrest Date:8/12/2019 Case Status:OPEN
Charged Offense:Forgery $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas 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: $998.25 Court Fines: $.00 Total Owed: $998.25 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castaneda, Sylvia Elena Date of Birth:1/9/1981
Disposition:Guilty Disposition Date:15-AUG-19
Case Number:GS896873 Case Type:GS Offense Date:8/11/2019 Citation/Arrest Date:8/12/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/15/2019 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3C
Attorney:Smith, Ginger E Reason:Trial

Incarceration:

Location: Years: Months: Days:3 Percentage:
Suspended All But:TIME SERVED 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: $431.65 Court Fines: $.00 Total Owed: $431.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: