Record Check Search Criteria: To, Thanh -- D.O.B.: 6/15/1974

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 6/5/2026 2:13:04 PM

CJIS DATA

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1974
Disposition:Guilty Disposition Date:21-JUL-05
Case Number:2005-A-639 Case Type:CC Offense Date:3/16/2004 Citation/Filing Date:3/24/2005 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence - 2nd Offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gourley, Jeremy Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:30
Suspended All But:45 days SAB%:100 Day for Day?:Y 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: $600.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1974
Disposition:Dismissed Disposition Date:21-JUL-05
Case Number:2005-A-639 Case Type:CC Offense Date:3/16/2004 Citation/Filing Date:3/24/2005 Case Status:CLOSED
Charged Offense:DUI - per se Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gourley, Jeremy Reason:*Status

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:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Dismissed Request of State Disposition Date:27-FEB-26
Case Number:GS1097816 Case Type:GS Offense Date:1/11/2026 Citation/Filing Date:1/11/2026 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:2/27/2026 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5D
Attorney:Sumlin, Adonica 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:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition: Disposition Date:
Case Number:GS1113980 Case Type:GS Offense Date:5/31/2026 Citation/Filing Date:5/31/2026 Case Status:OPEN
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/8/2026 Judge:GS Four, Special Judge Court Room:Birch Bldg, Court Room 4B
Attorney:Stapleton, Emma 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:

Case Details:

Name:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition: Disposition Date:
Case Number:GS1113981 Case Type:GS Offense Date:5/31/2026 Citation/Filing Date:5/31/2026 Case Status:OPEN
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/8/2026 Judge:GS Four, Special Judge Court Room:Birch Bldg, Court Room 4B
Attorney:Stapleton, Emma 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:

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1974
Disposition:Guilty Disposition Date:03-JUN-03, 24-NOV-04
Case Number:GS118318 Case Type:GS Offense Date:2/13/2003 Citation/Filing Date:2/13/2003 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Gourley, Jeremy Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: 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: $426.90 Court Fines: $350.00 Total Owed: $776.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1979
Disposition:Dismissed Disposition Date:03-JUN-03
Case Number:GS118319 Case Type:GS Offense Date:2/13/2003 Citation/Filing Date:2/13/2003 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/3/2003 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
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:

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1979
Disposition:Dismissed Request of State Disposition Date:02-FEB-04
Case Number:GS156578 Case Type:GS Offense Date:1/3/2004 Citation/Filing Date:1/4/2004 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:2/2/2004 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
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:

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1979
Disposition:Dismissed Request of State Disposition Date:02-FEB-04
Case Number:GS156579 Case Type:GS Offense Date:1/3/2004 Citation/Filing Date:1/4/2004 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:2/2/2004 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
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:

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1979
Disposition:Guilty - Lesser Charge Disposition Date:02-FEB-04, 02-FEB-04
Case Number:GS156580 Case Type:GS Offense Date:1/3/2004 Citation/Filing Date:1/4/2004 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:100
Suspended All But: SAB%:0 Day for Day?:N Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1974
Disposition: Disposition Date:
Case Number:*GS165692 Case Type:GS Offense Date:3/16/2004 Citation/Filing Date:3/17/2004 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/24/2004 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Gourley, Jeremy 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 2005-A-639

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1979
Disposition:Dismissed Disposition Date:22-APR-09
Case Number:GS427605 Case Type:GS Offense Date:3/10/2009 Citation/Filing Date:3/10/2009 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:4/22/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Hall, Jennifer Lichstein 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:To, Thanh Ngoc Date of Birth:6/15/1979
Disposition:Guilty Disposition Date:22-APR-09
Case Number:GS427606 Case Type:GS Offense Date:3/10/2009 Citation/Filing Date:3/10/2009 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:4/22/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Hall, Jennifer Lichstein Reason:Trial

Incarceration:

Location: Years: Months:9 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: $595.75 Court Fines: $500.00 Total Owed: $1,095.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1979
Disposition:Dismissed Disposition Date:22-APR-09
Case Number:GS427607 Case Type:GS Offense Date:3/10/2009 Citation/Filing Date:3/10/2009 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:4/22/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Hall, Jennifer Lichstein 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:To, Thanh Ngoc Date of Birth:6/15/1979
Disposition:Dismissed Disposition Date:22-APR-09
Case Number:GS427608 Case Type:GS Offense Date:3/10/2009 Citation/Filing Date:3/10/2009 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Hall, Jennifer Lichstein 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:To, Thanh Ngoc Date of Birth:6/14/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:23-FEB-11
Case Number:GS525040 Case Type:GS Offense Date:1/29/2011 Citation/Filing Date:1/29/2011 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
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: $138.08 Court Fines: $.00 Total Owed: $138.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Retired Disposition Date:23-OCT-12
Case Number:GS584362 Case Type:GS Offense Date:4/23/2012 Citation/Filing Date:5/8/2012 Case Status:CLOSED
Charged Offense:Sex. Batt. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4B
Attorney: 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:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Guilty Disposition Date:03-JAN-19
Case Number:GS872717 Case Type:GS Offense Date:11/2/2018 Citation/Filing Date:11/2/2018 Case Status:CLOSED
Charged Offense:Indecent Exp. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Indecent Exp. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/3/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4D
Attorney:Harcombe, Mary Kathryn Reason:Trial

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: $371.65 Court Fines: $150.00 Total Owed: $521.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Dismissed Disposition Date:03-JAN-19
Case Number:GS872718 Case Type:GS Offense Date:11/2/2018 Citation/Filing Date:11/2/2018 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:1/3/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4D
Attorney:Harcombe, Mary Kathryn 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:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Guilty - Lesser Charge Disposition Date:03-JAN-19
Case Number:GS872719 Case Type:GS Offense Date:11/2/2018 Citation/Filing Date:11/2/2018 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off 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:1/3/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4D
Attorney:Harcombe, Mary Kathryn Reason:Trial

Incarceration:

Location: Years: Months:0 Days: 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: $236.10 Court Fines: $.00 Total Owed: $236.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Dismissed Disposition Date:18-NOV-20
Case Number:GS909427 Case Type:GS Offense Date:1/8/2020 Citation/Filing Date:1/8/2020 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2020 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5C
Attorney:Reed, Charles E 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:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Dismissed Disposition Date:18-NOV-20
Case Number:GS909428 Case Type:GS Offense Date:1/8/2020 Citation/Filing Date:1/8/2020 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:11/18/2020 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5C
Attorney:Reed, Charles E 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:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Dismissed Disposition Date:18-NOV-20
Case Number:GS909429 Case Type:GS Offense Date:1/8/2020 Citation/Filing Date:1/8/2020 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:11/18/2020 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5C
Attorney:Reed, Charles E 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:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Guilty - Lesser Charge Disposition Date:18-NOV-20, 15-AUG-22
Case Number:GS909430 Case Type:GS Offense Date:1/8/2020 Citation/Filing Date:1/8/2020 Case Status:CLOSED
Charged Offense:PCS - Meth Charge Type (F/M):MISD Amended Offense: Convicted Offense:AttemptedAtt PCS - Meth Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/15/2022 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5D
Attorney:Reed, Charles E Reason:Probation

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: SAB%: Day for Day?:Y 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: $1,197.15 Court Fines: $.00 Total Owed: $1,197.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Dismissed Disposition Date:18-NOV-20
Case Number:GS909431 Case Type:GS Offense Date:1/8/2020 Citation/Filing Date:1/8/2020 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2020 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5C
Attorney:Reed, Charles E 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:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Guilty Disposition Date:16-JUL-12
Case Number:SC1013986 Case Type:GS Offense Date:4/8/2012 Citation/Filing Date:5/16/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:7/16/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $294.10 Court Fines: $50.00 Total Owed: $344.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Mgoc Date of Birth:7/15/1979
Disposition:Dismissed Request of State Disposition Date:11-JAN-18
Case Number:SC1069497 Case Type:GS Offense Date:2/13/2017 Citation/Filing Date:1/11/2018 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:1/11/2018 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Poon, Brittania 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:To, Thanh Mgoc Date of Birth:7/15/1979
Disposition:Dismissed Request of State Disposition Date:11-JAN-18
Case Number:SC1069498 Case Type:GS Offense Date:2/13/2017 Citation/Filing Date:1/11/2018 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:1/11/2018 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Poon, Brittania 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:To, Thanh Mgoc Date of Birth:7/15/1979
Disposition:Guilty Disposition Date:11-JAN-18
Case Number:SC1069499 Case Type:GS Offense Date:2/13/2017 Citation/Filing Date:1/11/2018 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:1/11/2018 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Poon, Brittania Reason:Review

Incarceration:

Location: Years: Months: Days:12 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: $692.15 Court Fines: $750.00 Total Owed: $1,442.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Mgoc Date of Birth:7/15/1979
Disposition:Dismissed Request of State Disposition Date:11-JAN-18
Case Number:SC1069500 Case Type:GS Offense Date:2/13/2017 Citation/Filing Date:1/11/2018 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:1/11/2018 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Poon, Brittania 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:To, Thanh Mgoc Date of Birth:7/15/1979
Disposition:Guilty Disposition Date:11-JAN-18
Case Number:SC1076302 Case Type:GS Offense Date:6/18/2016 Citation/Filing Date:7/1/2016 Case Status:CLOSED
Charged Offense:Gambling Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2018 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Poon, Brittania Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $496.65 Court Fines: $.00 Total Owed: $496.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Dismissed Request of State Disposition Date:21-OCT-16
Case Number:SC1091355 Case Type:GS Offense Date:5/30/2016 Citation/Filing Date:6/17/2016 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:10/21/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Reed, Charles E 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:To, Thanh Mgoc Date of Birth:7/15/1979
Disposition:Guilty Disposition Date:11-JAN-18
Case Number:SC1123401 Case Type:GS Offense Date:10/26/2016 Citation/Filing Date:11/15/2016 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:1/11/2018 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Poon, Brittania Reason:Review

Incarceration:

Location: Years: Months: Days:2 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:To, Thanh Ngoc Date of Birth:6/15/1979
Disposition:Dismissed Disposition Date:03-NOV-03
Case Number:SC544348 Case Type:GS Offense Date:7/18/2003 Citation/Filing Date:7/24/2003 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:11/3/2003 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
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:

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1974
Disposition:Guilty Disposition Date:25-MAR-04
Case Number:SC568062 Case Type:GS Offense Date:1/24/2004 Citation/Filing Date:2/22/2004 Case Status:CLOSED
Charged Offense:Lv.Sc.of Acc.-Prop.Damage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Lv.Sc.of Acc.-Prop.Damage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2004 Judge:Lee, Andrei Ellen Court Room:Court Room II - 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: $141.55 Court Fines: $25.00 Total Owed: $166.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1974
Disposition:Dismissed Disposition Date:25-MAR-04
Case Number:SC568063 Case Type:GS Offense Date:1/24/2004 Citation/Filing Date:2/22/2004 Case Status:CLOSED
Charged Offense:Fail. Comply Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2004 Judge:Lee, Andrei Ellen Court Room:Court Room II - Ben West Building
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:

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:25-APR-08
Case Number:SC771804 Case Type:GS Offense Date:4/13/2008 Citation/Filing Date:4/25/2008 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:4/25/2008 Judge:Mondelli, Michael 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: $122.33 Court Fines: $.00 Total Owed: $122.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:04-SEP-08
Case Number:SC813201 Case Type:GS Offense Date:5/27/2008 Citation/Filing Date:6/10/2008 Case Status:CLOSED
Charged Offense:Indecent Exp. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/4/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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: $117.38 Court Fines: $.00 Total Owed: $117.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1979
Disposition:Guilty Disposition Date:21-SEP-09
Case Number:SC904951 Case Type:GS Offense Date:8/31/2009 Citation/Filing Date:9/21/2009 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:9/21/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
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: $383.85 Court Fines: $150.00 Total Owed: $533.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Ngoc Date of Birth:6/15/1979
Disposition:Guilty Disposition Date:21-SEP-09
Case Number:SC904976 Case Type:GS Offense Date:8/31/2009 Citation/Filing Date:9/21/2009 Case Status:CLOSED
Charged Offense:Patronizing Prostitution Charge Type (F/M):MISD Amended Offense: Convicted Offense:Patronizing Prostitution Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/21/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
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: $256.85 Court Fines: $100.00 Total Owed: $356.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Guilty - Lesser Charge Disposition Date:08-AUG-14
Case Number:SCE141773 Case Type:GS Offense Date:4/9/2014 Citation/Filing Date:8/7/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:8/8/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $328.10 Court Fines: $.00 Total Owed: $328.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:27-APR-15
Case Number:SCE159992 Case Type:GS Offense Date:9/30/2014 Citation/Filing Date:11/26/2014 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:4/27/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
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: $117.50 Court Fines: $.00 Total Owed: $117.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Guilty Disposition Date:03-MAY-16
Case Number:SCE210866 Case Type:GS Offense Date:2/10/2016 Citation/Filing Date:3/7/2016 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:5/3/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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: $671.65 Court Fines: $250.00 Total Owed: $921.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Dismissed Disposition Date:03-MAY-16
Case Number:SCE210867 Case Type:GS Offense Date:2/10/2016 Citation/Filing Date:3/7/2016 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:5/3/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Guilty - Lesser Charge Disposition Date:03-MAY-16
Case Number:SCE210869 Case Type:GS Offense Date:2/10/2016 Citation/Filing Date:3/7/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:5/3/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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: $205.10 Court Fines: $.00 Total Owed: $205.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Dismissed Disposition Date:03-MAY-16
Case Number:SCE210870 Case Type:GS Offense Date:2/10/2016 Citation/Filing Date:3/7/2016 Case Status:CLOSED
Charged Offense:Poss. of Revoked Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:31-OCT-16
Case Number:SCE217336 Case Type:GS Offense Date:4/10/2016 Citation/Filing Date:5/5/2016 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Reed, Charles E 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: $117.50 Court Fines: $.00 Total Owed: $117.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Dismissed Request of State Disposition Date:21-OCT-16
Case Number:SCE221142 Case Type:GS Offense Date:5/19/2016 Citation/Filing Date:6/17/2016 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:10/21/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Reed, Charles E 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:To, Thanh Mgoc Date of Birth:6/15/1979
Disposition:Dismissed Request of State Disposition Date:21-OCT-16
Case Number:SCE221152 Case Type:GS Offense Date:5/19/2016 Citation/Filing Date:6/17/2016 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:10/21/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Reed, Charles E 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:To, Thanh Mgoc Date of Birth:7/15/1979
Disposition:Dismissed Request of State Disposition Date:11-JAN-18
Case Number:SCE231850 Case Type:GS Offense Date:9/21/2016 Citation/Filing Date:10/28/2016 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:1/11/2018 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Poon, Brittania 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:To, Thanh Mgoc Date of Birth:7/15/1979
Disposition:Dismissed Request of State Disposition Date:11-JAN-18
Case Number:SCE231856 Case Type:GS Offense Date:9/21/2016 Citation/Filing Date:10/28/2016 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:1/11/2018 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Poon, Brittania 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:To, Thanh Mgoc Date of Birth:7/15/1979
Disposition:Dismissed Request of State Disposition Date:11-JAN-18
Case Number:SCE231859 Case Type:GS Offense Date:9/21/2016 Citation/Filing Date:10/28/2016 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:1/11/2018 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Poon, Brittania 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: