Record Check Search Criteria: Molina, Theresa -- D.O.B.: 11/10/1984

Case Details:

Name:Molina, Theresa Desiree Date of Birth:11/10/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:11-JUL-06
Case Number:SC699788 Case Type:GS Offense Date:4/18/2006 Citation/Arrest Date:5/2/2006 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:7/11/2006 Judge:Brown, John P. Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

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: $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:Molina, Theresa Desiree Date of Birth:11/10/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:14-AUG-06
Case Number:SC666509 Case Type:GS Offense Date:7/24/2006 Citation/Arrest Date:8/14/2006 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:8/14/2006 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?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

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:Molina, Theresa M Date of Birth:11/10/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:19-JAN-11
Case Number:GS511952 Case Type:GS Offense Date:10/5/2010 Citation/Arrest Date:10/5/2010 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:1/19/2011 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
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: $237.83 Court Fines: $.00 Total Owed: $237.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa M Date of Birth:11/10/1984
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:09-DEC-10
Case Number:SC965341 Case Type:GS Offense Date:11/11/2010 Citation/Arrest Date:12/2/2010 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With:GS501355 Consecutive to:

Appearance Details:

Date:8/3/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Se, Pro Reason:Probation

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: $349.50 Court Fines: $250.00 Total Owed: $599.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:26-JUL-12
Case Number:SCE67552 Case Type:GS Offense Date:6/29/2012 Citation/Arrest Date:7/26/2012 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:7/26/2012 Judge:Dumas, Gloria 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: $124.43 Court Fines: $.00 Total Owed: $124.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa Date of Birth:11/10/1984
Disposition:Guilty - Lesser Charge Disposition Date:18-JUL-13
Case Number:GS620748 Case Type:GS Offense Date:2/15/2013 Citation/Arrest Date:2/15/2013 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:7/18/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Todoran, Emily 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: $330.10 Court Fines: $.00 Total Owed: $330.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Guilty - Lesser Charge Disposition Date:18-JUL-13
Case Number:GS635411 Case Type:GS Offense Date:6/11/2013 Citation/Arrest Date:6/11/2013 Case Status:CLOSED
Charged Offense:Cust. Int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Cust. Int. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Todoran, Emily Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:6 DAYS 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: $525.65 Court Fines: $.00 Total Owed: $525.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Guilty Disposition Date:18-JUL-13
Case Number:SCE104353 Case Type:GS Offense Date:5/13/2013 Citation/Arrest Date:6/14/2013 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:7/17/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Todoran, Emily 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: $735.65 Court Fines: $.00 Total Owed: $735.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Guilty Disposition Date:31-OCT-13
Case Number:SCE117372 Case Type:GS Offense Date:9/5/2013 Citation/Arrest Date:10/1/2013 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:10/31/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Hammond, Luke 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: $208.03 Court Fines: $50.00 Total Owed: $258.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:04-AUG-15
Case Number:SCE180604 Case Type:GS Offense Date:4/17/2015 Citation/Arrest Date:5/19/2015 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:8/4/2015 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Guilty - Lesser Charge Disposition Date:04-MAY-16
Case Number:SCE213030 Case Type:GS Offense Date:2/29/2016 Citation/Arrest Date:4/7/2016 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:5/4/2016 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: $215.02 Court Fines: $.00 Total Owed: $215.02 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Guilty - Lesser Charge Disposition Date:19-AUG-16
Case Number:GS781388 Case Type:GS Offense Date:8/16/2016 Citation/Arrest Date:8/19/2016 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:8/19/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
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: $193.10 Court Fines: $.00 Total Owed: $193.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Guilty Disposition Date:31-AUG-16
Case Number:GS783095 Case Type:GS Offense Date:8/30/2016 Citation/Arrest Date:8/30/2016 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:8/31/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5C
Attorney:Ahlholm, Ashley Reason:Review

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:T/S 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: $346.65 Court Fines: $.00 Total Owed: $346.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Guilty Disposition Date:20-SEP-16
Case Number:SC1050499 Case Type:GS Offense Date:8/15/2016 Citation/Arrest Date:9/19/2016 Case Status:CLOSED
Charged Offense:No Driver's License 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:9/20/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
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: $220.10 Court Fines: $.00 Total Owed: $220.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Guilty Disposition Date:09-JAN-19
Case Number:SC833841 Case Type:GS Offense Date:10/9/2017 Citation/Arrest Date:6/20/2018 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:1/9/2019 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Rothbaum, Aaron Reason:Review

Incarceration:

Location: Years: Months: 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: $498.65 Court Fines: $.00 Total Owed: $498.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Dismissed Request of State Disposition Date:20-APR-20
Case Number:SC1136293 Case Type:GS Offense Date:2/3/2020 Citation/Arrest Date:3/10/2020 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:6/26/2020 Judge:GS Five, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:Morris, Kyle M. 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:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Guilty Disposition Date:20-NOV-20
Case Number:GS913130 Case Type:GS Offense Date:2/20/2020 Citation/Arrest Date:2/20/2020 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:11/20/2020 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5C
Attorney:Morris, Kyle M. 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: $728.15 Court Fines: $750.00 Total Owed: $1,478.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Dismissed Request of State Disposition Date:20-APR-20
Case Number:SC1136294 Case Type:GS Offense Date:2/3/2020 Citation/Arrest Date:3/10/2020 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:6/26/2020 Judge:GS Five, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:Morris, Kyle M. 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:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Dismissed Request of State Disposition Date:15-OCT-20
Case Number:GS919530 Case Type:GS Offense Date:5/21/2020 Citation/Arrest Date:5/21/2020 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2020 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 5D
Attorney:Dawson, Maggie 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:Molina, Theresa D Date of Birth:11/10/1984
Disposition: Disposition Date:
Case Number:*GS917170 Case Type:GS Offense Date:4/17/2020 Citation/Arrest Date:4/17/2020 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:8/5/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Pacileo, Casey M. 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 2020-C-1508

Case Details:

Name:Molina, Theresa D Date of Birth:1/1/1983
Disposition:Nolle Prosequi Disposition Date:26-JUN-20
Case Number:GS921933 Case Type:GS Offense Date:6/25/2020 Citation/Arrest Date:6/25/2020 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2020 Judge:Jones, Lynda 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa D Date of Birth:1/1/1983
Disposition:Guilty Disposition Date:26-JUN-20
Case Number:GS921934 Case Type:GS Offense Date:6/25/2020 Citation/Arrest Date:6/25/2020 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: 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: $291.65 Court Fines: $.00 Total Owed: $291.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Dismissed Disposition Date:11-AUG-20
Case Number:GS925166 Case Type:GS Offense Date:8/11/2020 Citation/Arrest Date:8/11/2020 Case Status:CLOSED
Charged Offense:Public Intox. 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?: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:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Guilty Disposition Date:30-JUL-20
Case Number:GS922374 Case Type:GS Offense Date:7/2/2020 Citation/Arrest Date:7/23/2020 Case Status:CLOSED
Charged Offense:Protect. Order Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Protect. Order Viol. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2020 Judge:GS Four, Special Judge Court Room:Birch Bldg, Court Room 4B
Attorney:Pacileo, Casey M. 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: $316.65 Court Fines: $.00 Total Owed: $316.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa Desiree Date of Birth:11/10/1984
Disposition:Guilty Disposition Date:04-MAR-21
Case Number:2020-C-1508 Case Type:CC Offense Date:4/17/2020 Citation/Arrest Date:9/3/2020 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:

Appearance Details:

Date:3/4/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Pacileo, Casey M. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $1,208.50 Court Fines: $.00 Total Owed: $1,208.50 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa Desiree Date of Birth:11/10/1984
Disposition:Guilty Disposition Date:04-MAR-21
Case Number:2020-C-1508 Case Type:CC Offense Date:4/17/2020 Citation/Arrest Date:9/3/2020 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $1,000 or less Convicted Type(F/M):MISD
Concurrent With:ct. 1 Consecutive to:

Appearance Details:

Date:3/4/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Pacileo, Casey M. Reason:*Discussion

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: $1,208.50 Court Fines: $.00 Total Owed: $1,208.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa Desiree Date of Birth:11/10/1984
Disposition:Dismissed Disposition Date:04-MAR-21
Case Number:2020-C-1508 Case Type:CC Offense Date:4/17/2020 Citation/Arrest Date:9/3/2020 Case Status:CLOSED
Charged Offense:Vandalism $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/4/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Pacileo, Casey M. Reason:*Discussion

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: $1,208.50 Court Fines: $.00 Total Owed: $1,208.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Dismissed Request of State Disposition Date:15-OCT-20
Case Number:SCE306928 Case Type:GS Offense Date:5/21/2020 Citation/Arrest Date:10/15/2020 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:10/15/2020 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3C
Attorney:Dawson, Maggie 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:Molina, Theresa D Date of Birth:11/10/1984
Disposition:Guilty Disposition Date:15-OCT-20
Case Number:SCE306927 Case Type:GS Offense Date:5/21/2020 Citation/Arrest Date:10/15/2020 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/15/2020 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3C
Attorney:Dawson, Maggie 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: $318.65 Court Fines: $.00 Total Owed: $318.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: