Record Check Search Criteria: Montgomery, Sonya -- D.O.B.: 6/23/1971

Case Details:

Name:Montgomery, Sonya Yvette Date of Birth:6/23/1971
Disposition:Guilty - Lesser Charge Disposition Date:10-DEC-04
Case Number:GS183399 Case Type:GS Offense Date:8/7/2004 Citation/Arrest Date:8/13/2004 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Gambling Prom. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Sonya Yevette Date of Birth:6/23/1971
Disposition:Guilty Disposition Date:16-JUL-07
Case Number:GS330019 Case Type:GS Offense Date:6/21/2007 Citation/Arrest Date:6/21/2007 Case Status:CLOSED
Charged Offense:Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Prom. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/16/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4B
Attorney:Thompson, George H. Reason:Settlement

Incarceration:

Location: 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Sonya Yevette Date of Birth:6/23/1971
Disposition:Guilty Disposition Date:13-AUG-07
Case Number:GS330765 Case Type:GS Offense Date:6/21/2007 Citation/Arrest Date:6/27/2007 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/30/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Probation

Incarceration:

Location: 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: $.00 Court Fines: $250.00 Total Owed: $49.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Sonya Yevette Date of Birth:6/23/1971
Disposition:Guilty Disposition Date:13-AUG-07
Case Number:GS330766 Case Type:GS Offense Date:6/21/2007 Citation/Arrest Date:6/27/2007 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:1/30/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Probation

Incarceration:

Location: 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: $.00 Court Fines: $150.00 Total Owed: $150.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Sonya Yevette Date of Birth:6/23/1971
Disposition:Guilty Disposition Date:16-JUL-07
Case Number:GS330018 Case Type:GS Offense Date:6/21/2007 Citation/Arrest Date:6/21/2007 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/16/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4B
Attorney:Thompson, George H. Reason:Settlement

Incarceration:

Location: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Sonya Yevette Date of Birth:6/23/1971
Disposition:Guilty Disposition Date:08-OCT-08
Case Number:GS395848 Case Type:GS Offense Date:8/20/2008 Citation/Arrest Date:8/20/2008 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:6 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:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Sonya Yevette Date of Birth:6/23/1971
Disposition:Guilty Disposition Date:08-OCT-08
Case Number:GS395849 Case Type:GS Offense Date:8/20/2008 Citation/Arrest Date:8/20/2008 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Agg.Gambling Prom. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $.00 Court Fines: $500.00 Total Owed: $500.00 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Arrest Information:

Name:Montgomery, Sonya Y Date of Birth:6/23/1971
Citation/Arrest Date:3/24/1999
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:3/29/2000 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/28/1999
Warrant Number:SC222991 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:

40-35-313 Rev-11-29 Susp-11-29 Prb,Prb Dis,Donot Expunge,Ch7 Dischg.