Record Check Search Criteria: Maxwell, Montoya -- D.O.B.: 12/23/1991

Case Details:

Name:Maxwell, Montoya Me Date of Birth:12/23/1991
Disposition:Guilty Disposition Date:27-APR-11
Case Number:GS526845 Case Type:GS Offense Date:2/13/2011 Citation/Arrest Date:2/13/2011 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Use Stol. Plate Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Harcombe, Mary Kathryn 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: $413.65 Court Fines: $.00 Total Owed: $413.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maxwell, Montoya Date of Birth:12/23/1991
Disposition:Guilty Disposition Date:18-APR-11
Case Number:SCE15357 Case Type:GS Offense Date:3/22/2011 Citation/Arrest Date:4/18/2011 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:4/18/2011 Judge:Evans, Sue 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: $202.23 Court Fines: $50.00 Total Owed: $252.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maxwell, Montoya Date of Birth:12/23/1991
Disposition:Guilty Disposition Date:18-APR-11
Case Number:SCE14696 Case Type:GS Offense Date:3/17/2011 Citation/Arrest Date:4/18/2011 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:4/18/2011 Judge:Evans, Sue 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: $202.23 Court Fines: $50.00 Total Owed: $252.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maxwell, Montoya M Date of Birth:12/23/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:10-FEB-12
Case Number:SCE40560 Case Type:GS Offense Date:11/13/2011 Citation/Arrest Date:12/6/2011 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:2/14/2012 Judge:Turner, Dianne 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:Maxwell, Montoya M Date of Birth:12/23/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:09-OCT-15
Case Number:SCE185234 Case Type:GS Offense Date:5/29/2015 Citation/Arrest Date:6/29/2015 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:10/9/2015 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maxwell, Montoya M Date of Birth:12/23/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:17-AUG-16
Case Number:SCE210027 Case Type:GS Offense Date:2/1/2016 Citation/Arrest Date:2/26/2016 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:8/17/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Cunningham, Chase 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: $217.50 Court Fines: $.00 Total Owed: $217.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maxwell, Montoya M Date of Birth:12/23/1991
Disposition:Dismissed Disposition Date:07-SEP-16
Case Number:SCE221879 Case Type:GS Offense Date:5/26/2016 Citation/Arrest Date:6/27/2016 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:9/7/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Jordan, Megan 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:Maxwell, Montoya M Date of Birth:12/23/1991
Disposition:Dismissed Disposition Date:07-SEP-16
Case Number:SCE221880 Case Type:GS Offense Date:5/26/2016 Citation/Arrest Date:6/27/2016 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:9/7/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Jordan, Megan 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:Maxwell, Montoya M Date of Birth:12/23/1991
Disposition:Dismissed Disposition Date:26-OCT-16
Case Number:SCE221875 Case Type:GS Offense Date:5/26/2016 Citation/Arrest Date:6/27/2016 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:10/26/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Jordan, Megan 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: $34.04 Court Fines: $.00 Total Owed: $34.04 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maxwell, Montoya M Date of Birth:12/23/1991
Disposition:Dismissed Disposition Date:07-SEP-16
Case Number:SCE221877 Case Type:GS Offense Date:5/26/2016 Citation/Arrest Date:6/27/2016 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:9/7/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Jordan, Megan 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:Maxwell, Montoya M Date of Birth:12/23/1991
Disposition:Nolle Prosequi Disposition Date:21-NOV-22
Case Number:SC1135331 Case Type:GS Offense Date:5/23/2020 Citation/Arrest Date:6/17/2022 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:1/4/2023 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 5D
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: