Record Check Search Criteria: Torres, Winfredo -- D.O.B.: 1/27/1967

Case Details:

Name:Torres, Winfredo Date of Birth:1/27/1967
Disposition:Guilty Disposition Date:10-JUL-00
Case Number:99-T-994 Case Type:CC Offense Date:7/25/1999 Citation/Arrest Date:11/17/1999 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2001 Judge:Clement, Frank Court Room:Room 408 - Court House
Attorney:Moore, Hollis I. Reason:*Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:100
Suspended All But:20 days SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:8/11/2000
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $824.45 Court Fines: $350.00 Total Owed: $1,174.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winfredo Date of Birth:1/27/1967
Disposition:Dismissed Disposition Date:10-JUL-00
Case Number:99-T-994 Case Type:CC Offense Date:7/25/1999 Citation/Arrest Date:11/17/1999 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:8/16/2001 Judge:Clement, Frank Court Room:Room 408 - Court House
Attorney:Moore, Hollis I. 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: $824.45 Court Fines: $.00 Total Owed: $1,174.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winfredo Date of Birth:1/27/1967
Disposition:Dismissed Disposition Date:10-JUL-00
Case Number:99-T-994 Case Type:CC Offense Date:7/25/1999 Citation/Arrest Date:11/17/1999 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:8/16/2001 Judge:Clement, Frank Court Room:Room 408 - Court House
Attorney:Moore, Hollis I. 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: $824.45 Court Fines: $.00 Total Owed: $1,174.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winfredo Date of Birth:1/27/1967
Disposition:Dismissed Disposition Date:10-JUL-00
Case Number:99-T-994 Case Type:CC Offense Date:7/25/1999 Citation/Arrest Date:11/17/1999 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:8/16/2001 Judge:Clement, Frank Court Room:Room 408 - Court House
Attorney:Moore, Hollis I. 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: $824.45 Court Fines: $.00 Total Owed: $1,174.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winifredo Date of Birth:1/27/1967
Disposition:Retired On Costs Disposition Date:26-JUN-00
Case Number:GS10456 Case Type:GS Offense Date:5/4/2000 Citation/Arrest Date:5/4/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2000 Judge:Moreland, Casey Court Room:Room 302 - Court House
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: $161.18 Court Fines: $.00 Total Owed: $161.18 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winifredo Date of Birth:1/27/1967
Disposition:Retired On Costs Disposition Date:26-JUN-00
Case Number:GS10457 Case Type:GS Offense Date:5/4/2000 Citation/Arrest Date:5/4/2000 Case Status:CLOSED
Charged Offense:Poss. Burg. Tools Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2000 Judge:Moreland, Casey Court Room:Room 302 - Court House
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: $78.23 Court Fines: $.00 Total Owed: $78.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winiefredo Date of Birth:1/27/1967
Disposition:Dismissed Disposition Date:31-AUG-00
Case Number:SC365787 Case Type:GS Offense Date:5/24/2000 Citation/Arrest Date:5/28/2000 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:8/31/2000 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
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:Torres, Winiefredo Date of Birth:1/27/1967
Disposition:Dismissed-Costs to Defendant Disposition Date:27-MAR-01
Case Number:SC419858 Case Type:GS Offense Date:12/8/2000 Citation/Arrest Date:12/13/2000 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:3/27/2001 Judge:Higgins, William Court Room:Court Room IV - Ben West Building
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: $72.98 Court Fines: $.00 Total Owed: $72.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winiefredo Date of Birth:1/27/1967
Disposition:Dismissed-Costs to Defendant Disposition Date:17-SEP-01
Case Number:SC461443 Case Type:GS Offense Date:5/31/2001 Citation/Arrest Date:6/12/2001 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:9/17/2001 Judge:Faimon, William Court Room:Court Room IV - Ben West Building
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: $83.48 Court Fines: $.00 Total Owed: $83.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winiefredo Date of Birth:1/27/1967
Disposition:Guilty Disposition Date:19-JUN-02
Case Number:SC516193 Case Type:GS Offense Date:4/2/2002 Citation/Arrest Date:4/13/2002 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:6/19/2002 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
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: $.00 Court Fines: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winiefredo Date of Birth:1/27/1967
Disposition:Retired Disposition Date:19-JUN-02
Case Number:SC516192 Case Type:GS Offense Date:4/2/2002 Citation/Arrest Date:4/13/2002 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:6/19/2002 Judge:Mondelli, Michael 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:

Case Details:

Name:Torres, Winiefredo Date of Birth:1/27/1967
Disposition:Guilty Disposition Date:31-JAN-03
Case Number:SC499366 Case Type:GS Offense Date:10/1/2002 Citation/Arrest Date:10/15/2002 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:1/31/2003 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $254.23 Court Fines: $.00 Total Owed: $254.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winiefredo Date of Birth:1/27/1967
Disposition:Guilty Disposition Date:31-JAN-03
Case Number:GS116605 Case Type:GS Offense Date:1/30/2003 Citation/Arrest Date:1/30/2003 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:1/31/2003 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $368.45 Court Fines: $.00 Total Owed: $368.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winiefredo Date of Birth:1/27/1967
Disposition:Guilty Disposition Date:31-JAN-03
Case Number:SC500857 Case Type:GS Offense Date:1/8/2003 Citation/Arrest Date:1/30/2003 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2003 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $306.65 Court Fines: $.00 Total Owed: $306.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winiefredo Date of Birth:1/27/1967
Disposition: Disposition Date:
Case Number:SC532403 Case Type:GS Offense Date:6/16/2003 Citation/Arrest Date:6/28/2003 Case Status:CLOSED - INDICTED
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:7/1/2003 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
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:Torres, Winiefredo Date of Birth:1/27/1967
Disposition: Disposition Date:
Case Number:*GS134233 Case Type:GS Offense Date:6/24/2003 Citation/Arrest Date:6/24/2003 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/30/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ladefoged, Katie 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-I-713

Case Details:

Name:Torres, Winiefredo Date of Birth:1/27/1967
Disposition: Disposition Date:
Case Number:*GS134232 Case Type:GS Offense Date:6/24/2003 Citation/Arrest Date:6/24/2003 Case Status:CLOSED - INDICTED
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:6/30/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ladefoged, Katie 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-I-713

Case Details:

Name:Torres, Winiefredo Date of Birth:1/27/1967
Disposition: Disposition Date:
Case Number:*GS134234 Case Type:GS Offense Date:6/24/2003 Citation/Arrest Date:6/24/2003 Case Status:CLOSED - INDICTED
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:6/30/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ladefoged, Katie 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-I-713

Case Details:

Name:Torres, Winifredo Date of Birth:1/27/1967
Disposition:Guilty Disposition Date:26-AUG-03
Case Number:2003-I-713 Case Type:CC Offense Date:6/24/2003 Citation/Arrest Date:7/31/2003 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2005 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Munkeboe, Ron E. 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: $3,572.45 Court Fines: $.00 Total Owed: $3,572.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winifredo Date of Birth:1/27/1967
Disposition:Guilty Disposition Date:27-APR-05
Case Number:2003-I-713 Case Type:CC Offense Date:6/24/2003 Citation/Arrest Date:7/31/2003 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2005 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Munkeboe, Ron E. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months:1 Days: Percentage:
Suspended All But:30 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: $3,572.45 Court Fines: $.00 Total Owed: $3,572.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winifredo Date of Birth:1/27/1967
Disposition:Guilty Disposition Date:14-AUG-03
Case Number:2003-I-713 Case Type:CC Offense Date:6/24/2003 Citation/Arrest Date:7/31/2003 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2005 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Munkeboe, Ron E. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months:1 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: $3,572.45 Court Fines: $.00 Total Owed: $3,572.45 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months:1 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winifredo Date of Birth:1/27/1967
Disposition:Dismissed Disposition Date:14-AUG-03
Case Number:2003-I-713 Case Type:CC Offense Date:6/24/2003 Citation/Arrest Date:7/31/2003 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:4/27/2005 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Munkeboe, Ron E. 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: $3,572.45 Court Fines: $.00 Total Owed: $3,572.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winifredo Date of Birth:1/27/1967
Disposition:Dismissed Disposition Date:14-AUG-03
Case Number:2003-I-713 Case Type:CC Offense Date:6/24/2003 Citation/Arrest Date:7/31/2003 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:4/27/2005 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Munkeboe, Ron E. 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: $3,572.45 Court Fines: $.00 Total Owed: $3,572.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winiefredo Date of Birth:1/26/1967
Disposition:Dismissed Disposition Date:27-OCT-03
Case Number:2003-C-2120 Case Type:CC Offense Date:6/16/2003 Citation/Arrest Date:9/5/2003 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:11/5/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney: Reason:*Arraignment

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:Torres, Winifredo Date of Birth:1/26/1967
Disposition:Guilty Disposition Date:19-FEB-04
Case Number:SC552463 Case Type:GS Offense Date:2/1/2004 Citation/Arrest Date:2/19/2004 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:2/19/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $128.55 Court Fines: $.00 Total Owed: $128.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winifredo Date of Birth:1/26/1967
Disposition:Guilty Disposition Date:23-MAR-04
Case Number:SC574369 Case Type:GS Offense Date:2/12/2004 Citation/Arrest Date:2/25/2004 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:3/23/2004 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:70
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: $135.58 Court Fines: $.00 Total Owed: $135.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winifredo Date of Birth:1/26/1967
Disposition:Guilty Disposition Date:23-MAR-04
Case Number:SC574370 Case Type:GS Offense Date:2/12/2004 Citation/Arrest Date:2/25/2004 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2004 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:70
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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Winifredo Date of Birth:1/26/1967
Disposition:Dismissed Disposition Date:28-OCT-04
Case Number:GS170303 Case Type:GS Offense Date:4/23/2004 Citation/Arrest Date:4/23/2004 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2004 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney:Daugherty, Mickie Smith 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:Torres, Winifredo Date of Birth:1/26/1967
Disposition:Dismissed Disposition Date:28-OCT-04
Case Number:GS170304 Case Type:GS Offense Date:4/23/2004 Citation/Arrest Date:4/23/2004 Case Status:CLOSED
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:10/28/2004 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney:Daugherty, Mickie Smith 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:Torres, Winifredo Date of Birth:1/26/1967
Disposition:Dismissed Disposition Date:28-OCT-04
Case Number:GS170305 Case Type:GS Offense Date:4/23/2004 Citation/Arrest Date:4/23/2004 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:10/28/2004 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney:Daugherty, Mickie Smith 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:Torres, Winifredo Date of Birth:1/26/1967
Disposition:Dismissed Disposition Date:28-OCT-04
Case Number:GS170306 Case Type:GS Offense Date:4/23/2004 Citation/Arrest Date:4/23/2004 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:10/28/2004 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney:Daugherty, Mickie Smith 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:Torres, Winifredo Date of Birth:1/26/1967
Disposition:Dismissed Disposition Date:28-OCT-04
Case Number:GS170312 Case Type:GS Offense Date:4/23/2004 Citation/Arrest Date:4/23/2004 Case Status:CLOSED
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:10/28/2004 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney:Daugherty, Mickie Smith 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:Torres, Winiefredo Date of Birth:1/27/1967
Disposition:Guilty Disposition Date:23-APR-05
Case Number:GS215125 Case Type:GS Offense Date:4/22/2005 Citation/Arrest Date:4/23/2005 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:4/23/2005 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $212.00 Court Fines: $.00 Total Owed: $212.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Torres, Winifredo Date of Birth:1/27/1967
Citation/Arrest Date:7/25/1999
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:7/10/2000 Judge:Clement, Frank Court Room:
Attorney:H Moore Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N809526 TCA: Description: Offense Type:
Case Number:99-T-994 Date Indicted:11/17/1999 Case Type:GS Case Status:Served Arrest Warrant

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Waivers

Arrest Information:

Name:Torres, Winifredo Date of Birth:1/27/1967
Citation/Arrest Date:7/25/1999
Charged Offense:Implied Consent

Appearance Details:

Date:7/10/2000 Judge:Clement, Frank Court Room:
Attorney:H Moore Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N809529 TCA: Description: Offense Type:
Case Number:99-T-994 Date Indicted:11/17/1999 Case Type:GS Case Status:Served Arrest Warrant

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Waivers

Arrest Information:

Name:Torres, Winifredo Date of Birth:1/27/1967
Citation/Arrest Date:7/25/1999
Charged Offense:Disorderly Conduct

Appearance Details:

Date:7/10/2000 Judge:Clement, Frank Court Room:
Attorney:H Moore Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N809528 TCA: Description: Offense Type:
Case Number:99-T-994 Date Indicted:11/17/1999 Case Type:GS Case Status:Served Arrest Warrant

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Waivers

Arrest Information:

Name:Torres, Winifredo Date of Birth:1/27/1967
Citation/Arrest Date:7/25/1999
Charged Offense:Driving Under the Influence - 2nd Offense

Appearance Details:

Date:7/10/2000 Judge:Clement, Frank Court Room:
Attorney:H Moore Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N809527 TCA: Description: Offense Type:
Case Number:99-T-994 Date Indicted:11/17/1999 Case Type:GS Case Status:Served Arrest Warrant

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Waivers

Arrest Information:

Name:Torres, Winiefredo Date of Birth:1/27/1967
Citation/Arrest Date:3/26/1998
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:6/15/1998 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/15/1998
Warrant Number:SC288409 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:2 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$2.00 Total:$.00 Costs Suspended:No
Execution Date:6/17/1998 12:00:00 AM Execution Amount:$129.68 Indigent?:No

Other:

Cd

Arrest Information:

Name:Torres, Winiefedo Date of Birth:1/27/1967
Citation/Arrest Date:12/3/1996
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:1/13/1997 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/13/1997
Warrant Number:SC249801 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date:1/16/1997 12:00:00 AM Execution Amount:$180.07 Indigent?:No

Other:

Cd

Arrest Information:

Name:Torres, Winiefredo Date of Birth:1/27/1967
Citation/Arrest Date:2/18/1996
Charged Offense:Implied Consent

Appearance Details:

Date:3/13/1996 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/13/1996
Warrant Number:N375869 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ros

Arrest Information:

Name:Torres, Winiefredo Date of Birth:1/27/1967
Citation/Arrest Date:2/18/1996
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:7/8/1997 Judge:Rueben, Leon Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:3/13/1996
Warrant Number:N375870 TCA: Description: Offense Type:1ST
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$350.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29prob,Trmt,Loss Lic 1 Yr,Prob Revk,11-29to Serve,30%