Record Check Search Criteria: Maldonado, Venessa -- D.O.B.: 1/4/1984

Case Details:

Name:Maldonado, Venessa L. Date of Birth:1/4/1984
Disposition:Guilty Disposition Date:11-DEC-03
Case Number:2003-C-2168 Case Type:CC Offense Date:5/7/2003 Citation/Filing Date:9/12/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. IV Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney: Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:2 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: $815.40 Court Fines: $2,000.00 Total Owed: $4,815.40 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Venessa L. Date of Birth:1/4/1984
Disposition:Guilty Disposition Date:11-DEC-03
Case Number:2003-C-2168 Case Type:CC Offense Date:5/7/2003 Citation/Filing Date:9/12/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:12/11/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney: Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:2 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: $815.40 Court Fines: $2,000.00 Total Owed: $4,815.40 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Venessa L. Date of Birth:1/4/1984
Disposition:Dismissed Disposition Date:11-DEC-03
Case Number:2003-C-2168 Case Type:CC Offense Date:5/7/2003 Citation/Filing Date:9/12/2003 Case Status:CLOSED
Charged Offense:Consumpt. Alc. < 21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney: 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: $815.40 Court Fines: $.00 Total Owed: $4,815.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Venessa L. Date of Birth:1/4/1984
Disposition:Dismissed Disposition Date:11-DEC-03
Case Number:2003-C-2168 Case Type:CC Offense Date:5/7/2003 Citation/Filing Date:9/12/2003 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney: Reason:*Discussion

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: $815.40 Court Fines: $.00 Total Owed: $4,815.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Venessa L. Date of Birth:1/4/1984
Disposition:Dismissed Disposition Date:11-DEC-03
Case Number:2003-C-2168 Case Type:CC Offense Date:5/7/2003 Citation/Filing Date:9/12/2003 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney: Reason:*Discussion

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: $815.40 Court Fines: $.00 Total Owed: $4,815.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Venessa L. Date of Birth:1/4/1984
Disposition:Dismissed Disposition Date:11-DEC-03
Case Number:2003-C-2168 Case Type:CC Offense Date:5/7/2003 Citation/Filing Date:9/12/2003 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney: Reason:*Discussion

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: $815.40 Court Fines: $.00 Total Owed: $4,815.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Venessa L. Date of Birth:1/4/1984
Disposition:Dismissed Disposition Date:11-DEC-03
Case Number:2003-C-2168 Case Type:CC Offense Date:5/7/2003 Citation/Filing Date:9/12/2003 Case Status:CLOSED
Charged Offense:Poss. of Alcohol <21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney: Reason:*Discussion

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: $815.40 Court Fines: $.00 Total Owed: $4,815.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Venessa L. Date of Birth:1/4/1984
Disposition:Dismissed Disposition Date:11-DEC-03
Case Number:2003-C-2168 Case Type:CC Offense Date:5/7/2003 Citation/Filing Date:9/12/2003 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney: Reason:*Discussion

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: $815.40 Court Fines: $.00 Total Owed: $4,815.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Venessa L. Date of Birth:1/4/1984
Disposition:Dismissed Disposition Date:11-DEC-03
Case Number:2003-C-2168 Case Type:CC Offense Date:5/7/2003 Citation/Filing Date:9/12/2003 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:12/11/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney: Reason:*Discussion

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: $815.40 Court Fines: $.00 Total Owed: $4,815.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Venessea Lynn Date of Birth:1/4/1984
Disposition:Retired On Costs Disposition Date:04-NOV-02
Case Number:GS102188 Case Type:GS Offense Date:9/16/2002 Citation/Filing Date:9/19/2002 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2002 Judge:Dumas, Gloria Court Room:Court Room III - Ben West Building
Attorney:Felts, Larry B. 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:Maldonado, Venessea Lynn Date of Birth:1/4/1984
Disposition: Disposition Date:
Case Number:*GS128541 Case Type:GS Offense Date:5/7/2003 Citation/Filing Date:5/7/2003 Case Status:CLOSED - INDICTED
Charged Offense:Consumpt. Alc. < 21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - 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: transferred to CC case 2003-C-2168

Case Details:

Name:Maldonado, Venessea Lynn Date of Birth:1/4/1984
Disposition: Disposition Date:
Case Number:*GS128542 Case Type:GS Offense Date:5/7/2003 Citation/Filing Date:5/7/2003 Case Status:CLOSED - INDICTED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - 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: transferred to CC case 2003-C-2168

Case Details:

Name:Maldonado, Venessea Lynn Date of Birth:1/4/1984
Disposition: Disposition Date:
Case Number:*GS128543 Case Type:GS Offense Date:5/7/2003 Citation/Filing Date:5/7/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss. w/int.-Amph/Meth. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - 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: transferred to CC case 2003-C-2168

Case Details:

Name:Maldonado, Venessea Lynn Date of Birth:1/4/1984
Disposition: Disposition Date:
Case Number:*GS128544 Case Type:GS Offense Date:5/7/2003 Citation/Filing Date:5/7/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - 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: transferred to CC case 2003-C-2168

Case Details:

Name:Maldonado, Venessea Lynn Date of Birth:1/4/1984
Disposition: Disposition Date:
Case Number:*GS128545 Case Type:GS Offense Date:5/7/2003 Citation/Filing Date:5/7/2003 Case Status:CLOSED - INDICTED
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:8/5/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - 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: transferred to CC case 2003-C-2168

Case Details:

Name:Maldonado, Venessea Lynn Date of Birth:1/4/1984
Disposition: Disposition Date:
Case Number:*GS128546 Case Type:GS Offense Date:5/7/2003 Citation/Filing Date:5/7/2003 Case Status:CLOSED - INDICTED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - 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: transferred to CC case 2003-C-2168

Case Details:

Name:Maldonado, Venessea Lynn Date of Birth:1/4/1984
Disposition: Disposition Date:
Case Number:*GS128547 Case Type:GS Offense Date:5/7/2003 Citation/Filing Date:5/7/2003 Case Status:CLOSED - INDICTED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - 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: transferred to CC case 2003-C-2168

Case Details:

Name:Maldonado, Venessea Lynn Date of Birth:1/4/1984
Disposition: Disposition Date:
Case Number:*GS128548 Case Type:GS Offense Date:5/7/2003 Citation/Filing Date:5/7/2003 Case Status:CLOSED - INDICTED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - 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: transferred to CC case 2003-C-2168

Case Details:

Name:Maldonado, Venessea Lynn Date of Birth:1/4/1984
Disposition: Disposition Date:
Case Number:*GS128549 Case Type:GS Offense Date:5/7/2003 Citation/Filing Date:5/7/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss. of Alcohol <21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - 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: transferred to CC case 2003-C-2168

Case Details:

Name:Maldonado, Venessea Lynn Date of Birth:1/4/1984
Disposition:Guilty Disposition Date:16-MAR-06
Case Number:GS237101 Case Type:GS Offense Date:9/14/2005 Citation/Filing Date:9/20/2005 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/16/2006 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney: Reason:Trial

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: $380.90 Court Fines: $.00 Total Owed: $380.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: