Record Check Search Criteria: Espinosa, Thomas -- D.O.B.: 7/31/1990

Case Details:

Name:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Dismissed Disposition Date:15-JUL-19
Case Number:GS893984 Case Type:GS Offense Date:7/6/2019 Citation/Arrest Date:7/10/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2019 Judge:GS Two, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Wright, Lesli Oliver 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:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Dismissed Disposition Date:15-JUL-19
Case Number:GS893959 Case Type:GS Offense Date:7/9/2019 Citation/Arrest Date:7/9/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2019 Judge:GS Two, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Peckham, Mark 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:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Guilty Disposition Date:15-JUL-19, 23-AUG-19, 09-JAN-20, 13-MAR-20
Case Number:GS893446 Case Type:GS Offense Date:6/28/2019 Citation/Arrest Date:7/9/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/4/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 5C
Attorney:Peckham, Mark 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $690.65 Court Fines: $.00 Total Owed: $690.65 Fines Special Condition:

Probation:

Type: Years:0 Months:11 Days:29
Probation Special Condition:MOTION GRANTED TO PROB FOR REMAINDER OF SENTENCE

Restitution:

$499.00
Notes:

Case Details:

Name:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Nolle Prosequi Disposition Date:09-JAN-20
Case Number:GS895806 Case Type:GS Offense Date:7/30/2019 Citation/Arrest Date:7/31/2019 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:1/9/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Alexander 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:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Guilty Disposition Date:15-JUL-19, 23-AUG-19, 09-JAN-20, 13-MAR-20
Case Number:GS893447 Case Type:GS Offense Date:6/25/2019 Citation/Arrest Date:7/9/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/4/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 5C
Attorney:Peckham, Mark 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $718.65 Court Fines: $.00 Total Owed: $718.65 Fines Special Condition:

Probation:

Type: Years:0 Months:11 Days:29
Probation Special Condition:MOTION GRANTED TO PROB FOR THE REMAINDER OF THE SENTENCE

Restitution:

$972.00
Notes:

Case Details:

Name:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Dismissed Disposition Date:15-JUL-19
Case Number:SCE298097 Case Type:GS Offense Date:6/11/2019 Citation/Arrest Date:7/13/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2019 Judge:GS Two, Special Judge 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:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Nolle Prosequi Disposition Date:09-JAN-20
Case Number:GS895805 Case Type:GS Offense Date:7/30/2019 Citation/Arrest Date:7/31/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Alexander 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:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Nolle Prosequi Disposition Date:09-JAN-20
Case Number:GS896000 Case Type:GS Offense Date:7/3/2019 Citation/Arrest Date:8/3/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Alexander 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:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Nolle Prosequi Disposition Date:09-JAN-20
Case Number:SC1125267 Case Type:GS Offense Date:7/24/2019 Citation/Arrest Date:12/13/2019 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:1/9/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Alexander 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:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Nolle Prosequi Disposition Date:09-JAN-20
Case Number:GS907253 Case Type:GS Offense Date:12/12/2019 Citation/Arrest Date:12/13/2019 Case Status:CLOSED
Charged Offense:LSA $1,500 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Alexander 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:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Nolle Prosequi Disposition Date:09-JAN-20
Case Number:GS907254 Case Type:GS Offense Date:12/12/2019 Citation/Arrest Date:12/13/2019 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:1/9/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Alexander 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:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Nolle Prosequi Disposition Date:09-JAN-20
Case Number:GS907261 Case Type:GS Offense Date:12/12/2019 Citation/Arrest Date:12/13/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Alexander 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:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition: Disposition Date:
Case Number:*GS907260 Case Type:GS Offense Date:12/12/2019 Citation/Arrest Date:12/13/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Alexander 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-I-55

Case Details:

Name:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Nolle Prosequi Disposition Date:09-JAN-20
Case Number:GS907259 Case Type:GS Offense Date:12/12/2019 Citation/Arrest Date:12/13/2019 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Alexander 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:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Nolle Prosequi Disposition Date:09-JAN-20
Case Number:GS907257 Case Type:GS Offense Date:12/12/2019 Citation/Arrest Date:12/13/2019 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Alexander 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:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Nolle Prosequi Disposition Date:09-JAN-20
Case Number:GS907252 Case Type:GS Offense Date:12/12/2019 Citation/Arrest Date:12/13/2019 Case Status:CLOSED
Charged Offense:Fail to File Rpt Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Alexander 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:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Nolle Prosequi Disposition Date:09-JAN-20
Case Number:GS907255 Case Type:GS Offense Date:12/12/2019 Citation/Arrest Date:12/13/2019 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:1/9/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Alexander 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:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Nolle Prosequi Disposition Date:09-JAN-20
Case Number:GS900841 Case Type:GS Offense Date:9/23/2019 Citation/Arrest Date:12/13/2019 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Alexander 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:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Guilty Disposition Date:09-MAR-20
Case Number:2020-I-55 Case Type:CC Offense Date:12/12/2019 Citation/Arrest Date:2/12/2020 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle->$1,000 but <$2,500 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/1/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $1,195.25 Court Fines: $.00 Total Owed: $1,195.25 Fines Special Condition:Cost to Deft

Probation:

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

Restitution:

$1,500.00
Notes:

Case Details:

Name:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Guilty Disposition Date:17-AUG-20
Case Number:2020-I-55 Case Type:CC Offense Date:12/12/2019 Citation/Arrest Date:2/12/2020 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle->$1,000 but <$2,500 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/1/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $1,195.25 Court Fines: $.00 Total Owed: $1,195.25 Fines Special Condition:Cost to Deft

Probation:

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

Restitution:

$1,500.00
Notes:

Case Details:

Name:Espinosa, Thomas David Date of Birth:7/31/1990
Disposition:Guilty Disposition Date:27-MAR-20
Case Number:2020-I-55 Case Type:CC Offense Date:12/12/2019 Citation/Arrest Date:2/12/2020 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle->$1,000 but <$2,500 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/1/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Probation Violation

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: $1,195.25 Court Fines: $.00 Total Owed: $1,195.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: