Record Check Search Criteria: Ontiverosdiaz, Eduardo -- D.O.B.: 10/12/1968

Case Details:

Name:Ontiverosdiaz, Eduardo Date of Birth:10/12/1968
Disposition:Guilty Disposition Date:16-FEB-00
Case Number:SC352079 Case Type:GS Offense Date:1/15/2000 Citation/Arrest Date:1/26/2000 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:2/16/2000 Judge:Higgins, William Court Room:Room 302 - Court House
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: $57.46 Court Fines: $250.00 Total Owed: $298.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ontiverosdiaz, Eduardo Date of Birth:10/12/1968
Disposition:Guilty Disposition Date:25-NOV-03
Case Number:SC537980 Case Type:GS Offense Date:6/23/2003 Citation/Arrest Date:7/6/2003 Case Status:CLOSED
Charged Offense:Lv.Sc. of Accident w/Pers.Inj. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Lv.Sc. of Accident w/Pers.Inj. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months:6 Days: 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: $162.30 Court Fines: $.00 Total Owed: $162.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ontiverosdiaz, Eduardo Date of Birth:10/12/1968
Disposition:Guilty Disposition Date:25-NOV-03
Case Number:SC537981 Case Type:GS Offense Date:6/23/2003 Citation/Arrest Date:7/6/2003 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:11/25/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months:6 Days: 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: $257.45 Court Fines: $250.00 Total Owed: $507.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ontiverosdiaz, Eduardo Date of Birth:10/12/1968
Disposition:Guilty Disposition Date:25-NOV-03
Case Number:SC537982 Case Type:GS Offense Date:6/23/2003 Citation/Arrest Date:7/6/2003 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months:6 Days: 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: $162.45 Court Fines: $150.00 Total Owed: $312.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ontiverosdiaz, Eduardo Date of Birth:10/12/1968
Disposition:Guilty Disposition Date:25-NOV-03
Case Number:SC537983 Case Type:GS Offense Date:6/23/2003 Citation/Arrest Date:7/6/2003 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:11/25/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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: $134.93 Court Fines: $.00 Total Owed: $134.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ontiverosdiaz, Eduardo Date of Birth:10/12/1968
Disposition:Guilty Disposition Date:05-NOV-05
Case Number:SC635975 Case Type:GS Offense Date:4/13/2005 Citation/Arrest Date:11/4/2005 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:11/5/2005 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
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: $296.00 Court Fines: $.00 Total Owed: $296.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ontiverosdiaz, Eduardo Date of Birth:10/12/1968
Disposition:Dismissed Disposition Date:04-NOV-05
Case Number:GS242974 Case Type:GS Offense Date:10/31/2005 Citation/Arrest Date:10/31/2005 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2005 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Parham, Jeremy W 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:Ontiverosdiaz, Eduardo Date of Birth:10/12/1968
Disposition:Guilty Disposition Date:04-NOV-05
Case Number:GS242975 Case Type:GS Offense Date:10/31/2005 Citation/Arrest Date:10/31/2005 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:11/4/2005 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Parham, Jeremy W 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: $388.00 Court Fines: $.00 Total Owed: $388.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ontiverosdiaz, Eduardo Date of Birth:10/12/1968
Disposition:Nolle Prosequi Disposition Date:04-NOV-05
Case Number:GS242976 Case Type:GS Offense Date:10/31/2005 Citation/Arrest Date:10/31/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2005 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Parham, Jeremy W 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:Ontiverosdiaz, Eduardo Date of Birth:10/12/1968
Disposition:Guilty Disposition Date:04-NOV-05
Case Number:GS242977 Case Type:GS Offense Date:10/31/2005 Citation/Arrest Date:10/31/2005 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:11/4/2005 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Parham, Jeremy W 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: $179.05 Court Fines: $.00 Total Owed: $179.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ontiverosdiaz, Eduardo Date of Birth:10/12/1968
Disposition:Guilty Disposition Date:15-NOV-05
Case Number:GS244228 Case Type:GS Offense Date:11/9/2005 Citation/Arrest Date:11/9/2005 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:11/15/2005 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 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: $491.00 Court Fines: $.00 Total Owed: $491.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ontiverosdiaz, Eduardo Date of Birth:10/12/1968
Disposition:Dismissed-Costs to Defendant Disposition Date:16-DEC-09
Case Number:SC906808 Case Type:GS Offense Date:9/11/2009 Citation/Arrest Date:10/2/2009 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:12/16/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
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:Ontiverosdiaz, Eduardo Date of Birth:10/12/1968
Disposition:Dismissed-Costs to Defendant Disposition Date:03-JUN-10
Case Number:SC693038 Case Type:GS Offense Date:3/6/2010 Citation/Arrest Date:3/26/2010 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:6/3/2010 Judge:Holt, Aaron 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: $113.93 Court Fines: $.00 Total Owed: $113.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: