Record Check Search Criteria: Diaz, Thelma -- D.O.B.: 11/11/1972

Case Details:

Name:Diaz, Thelma L Date of Birth:11/11/1972
Disposition: Disposition Date:
Case Number:*GS497670 Case Type:GS Offense Date:6/17/2010 Citation/Arrest Date:6/23/2010 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:12/16/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
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-A-630

Case Details:

Name:Diaz, Thelma L Date of Birth:11/11/1972
Disposition: Disposition Date:
Case Number:*GS497702 Case Type:GS Offense Date:6/23/2010 Citation/Arrest Date:6/23/2010 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:12/16/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
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-1030

Case Details:

Name:Diaz, Thelma L Date of Birth:11/11/1972
Disposition:Dismissed Disposition Date:16-DEC-10
Case Number:SC939611 Case Type:GS Offense Date:6/17/2010 Citation/Arrest Date:8/3/2010 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:12/16/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
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:Diaz, Thelma L Date of Birth:11/11/1972
Disposition:Dismissed Disposition Date:16-DEC-10
Case Number:GS503199 Case Type:GS Offense Date:8/3/2010 Citation/Arrest Date:8/3/2010 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:12/16/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
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:Diaz, Thelma L Date of Birth:11/11/1972
Disposition: Disposition Date:
Case Number:*GS510363 Case Type:GS Offense Date:9/23/2010 Citation/Arrest Date:9/23/2010 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:12/16/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
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-1030

Case Details:

Name:Diaz, Thelma L Date of Birth:11/11/1972
Disposition: Disposition Date:
Case Number:*GS510362 Case Type:GS Offense Date:9/23/2010 Citation/Arrest Date:9/23/2010 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
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-1030

Case Details:

Name:Diaz, Thelma L Date of Birth:11/11/1972
Disposition: Disposition Date:
Case Number:*GS519801 Case Type:GS Offense Date:12/11/2010 Citation/Arrest Date:12/11/2010 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
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-1030

Case Details:

Name:Diaz, Thelma Leann Date of Birth:11/11/1972
Disposition:Guilty Disposition Date:21-APR-11
Case Number:2011-A-630 Case Type:CC Offense Date:6/17/2010 Citation/Arrest Date:3/4/2011 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Solway, Aimee Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility 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: $2,187.84 Court Fines: $.00 Total Owed: $2,187.84 Fines Special Condition:

Probation:

Type:Supervised Years: Months:7 Days:19
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Thelma Leann Date of Birth:11/11/1972
Disposition:Guilty Disposition Date:25-APR-11
Case Number:2011-A-630 Case Type:CC Offense Date:6/17/2010 Citation/Arrest Date:3/4/2011 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Solway, Aimee Reason:*Motion/Petition

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: $2,187.84 Court Fines: $.00 Total Owed: $2,187.84 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Thelma Leann Date of Birth:11/11/1972
Disposition:Guilty Disposition Date:16-FEB-12
Case Number:2011-A-630 Case Type:CC Offense Date:6/17/2010 Citation/Arrest Date:3/4/2011 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Solway, Aimee Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility 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: $2,187.84 Court Fines: $.00 Total Owed: $2,187.84 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Thelma Leann Date of Birth:11/11/1972
Disposition:Guilty Disposition Date:22-FEB-12
Case Number:2011-A-630 Case Type:CC Offense Date:6/17/2010 Citation/Arrest Date:3/4/2011 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Solway, Aimee Reason:*Motion/Petition

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: $2,187.84 Court Fines: $.00 Total Owed: $2,187.84 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Thelma Leann Date of Birth:11/11/1972
Disposition:Dismissed Disposition Date:21-APR-11
Case Number:2011-A-630 Case Type:CC Offense Date:6/16/2010 Citation/Arrest Date:3/4/2011 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:5/23/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Solway, Aimee 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: $2,187.84 Court Fines: $.00 Total Owed: $2,187.84 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Thelma Leann Date of Birth:11/11/1972
Disposition:Guilty Disposition Date:21-APR-11
Case Number:2011-A-865 Case Type:CC Offense Date:6/6/2010 Citation/Arrest Date:3/18/2011 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:2011-A-630

Appearance Details:

Date:2/16/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Solway, Aimee Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $828.05 Court Fines: $.00 Total Owed: $828.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Thelma Leann Date of Birth:11/11/1972
Disposition:Guilty Disposition Date:21-APR-11
Case Number:2011-B-1030 Case Type:CC Offense Date:6/23/2010 Citation/Arrest Date:4/15/2011 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:2011-A-630 & 2011-A-865

Appearance Details:

Date:2/16/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Solway, Aimee Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,161.10 Court Fines: $.00 Total Owed: $1,161.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Thelma Leann Date of Birth:11/11/1972
Disposition:Guilty Disposition Date:21-APR-11
Case Number:2011-B-1030 Case Type:CC Offense Date:9/23/2010 Citation/Arrest Date:4/15/2011 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:CT.1

Appearance Details:

Date:2/16/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Solway, Aimee Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,161.10 Court Fines: $.00 Total Owed: $1,161.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Thelma Leann Date of Birth:11/11/1972
Disposition:Dismissed Disposition Date:21-APR-11
Case Number:2011-B-1030 Case Type:CC Offense Date:9/23/2010 Citation/Arrest Date:4/15/2011 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Solway, Aimee 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: $1,161.10 Court Fines: $.00 Total Owed: $1,161.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Thelma Leann Date of Birth:11/11/1972
Disposition:Dismissed Disposition Date:21-APR-11
Case Number:2011-B-1030 Case Type:CC Offense Date:12/11/2010 Citation/Arrest Date:4/15/2011 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:2/16/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Solway, Aimee 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: $1,161.10 Court Fines: $.00 Total Owed: $1,161.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Thelma L Date of Birth:11/11/1972
Disposition:Dismissed Disposition Date:25-JAN-12
Case Number:GS569497 Case Type:GS Offense Date:1/20/2012 Citation/Arrest Date:1/20/2012 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane 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:Diaz, Thelma L Date of Birth:11/11/1972
Disposition:Dismissed Disposition Date:25-JAN-12
Case Number:GS569495 Case Type:GS Offense Date:1/20/2012 Citation/Arrest Date:1/20/2012 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:1/25/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane 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:Diaz, Thelma L Date of Birth:11/11/1972
Disposition:Guilty Disposition Date:25-JAN-12, 29-MAY-12
Case Number:GS569496 Case Type:GS Offense Date:1/20/2012 Citation/Arrest Date:1/20/2012 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:1/11/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane Reason:Probation

Incarceration:

Location: Years: Months:0 Days:0 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: $916.15 Court Fines: $.00 Total Owed: $916.15 Fines Special Condition:

Probation:

Type: Years: Months:9 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Thelma L Date of Birth:11/11/1972
Disposition:Guilty Disposition Date:12-APR-13
Case Number:GS627192 Case Type:GS Offense Date:4/8/2013 Citation/Arrest Date:4/8/2013 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:4/12/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Wilder, Scott Reason:Trial

Incarceration:

Location: Years: Months: Days:60 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: $648.65 Court Fines: $.00 Total Owed: $648.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Thelma L Date of Birth:11/11/1972
Disposition:Dismissed Request of State Disposition Date:03-JUL-13
Case Number:GS635476 Case Type:GS Offense Date:6/6/2013 Citation/Arrest Date:6/28/2013 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/3/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Cunningham, Shaw 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:Diaz, Thelma L Date of Birth:11/11/1972
Disposition:Dismissed Request of State Disposition Date:29-SEP-15
Case Number:GS740680 Case Type:GS Offense Date:9/23/2015 Citation/Arrest Date:9/28/2015 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:9/29/2015 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 5C
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:Diaz, Thelma L Date of Birth:11/11/1972
Disposition:Guilty Disposition Date:29-SEP-15, 09-MAY-16
Case Number:SC1050310 Case Type:GS Offense Date:8/3/2015 Citation/Arrest Date:9/28/2015 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:6/30/2016 Judge:GS One, Special Judge Court Room:Birch Bldg, Court Room 5C
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: $801.65 Court Fines: $150.00 Total Owed: $951.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Thelma L Date of Birth:11/11/1972
Disposition:Retired Disposition Date:28-FEB-18
Case Number:SC1096422 Case Type:GS Offense Date:10/10/2017 Citation/Arrest Date:2/27/2018 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:2/28/2018 Judge:GS Two, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Morrison, Stephanie 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: