Record Check Search Criteria: Jimenez, Rafael -- D.O.B.: 7/20/1975

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition: Disposition Date:
Case Number:SC497050 Case Type:GS Offense Date:5/16/2002 Citation/Arrest Date:5/24/2002 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:6/17/2002 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
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:Jimenez, Rafael Date of Birth:7/20/1975
Disposition: Disposition Date:
Case Number:SC515294 Case Type:GS Offense Date:5/16/2002 Citation/Arrest Date:5/24/2002 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:6/17/2002 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
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:Jimenez, Rafael Jr Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:07-DEC-10
Case Number:SC883898 Case Type:GS Offense Date:11/17/2010 Citation/Arrest Date:12/7/2010 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:12/7/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: 2 DAYS 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:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:27-SEP-11
Case Number:SCE31297 Case Type:GS Offense Date:8/17/2011 Citation/Arrest Date:9/26/2011 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Mothershead, Kyle F. Reason:Review

Incarceration:

Location: Years: Months: Days:36 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:Jimenez, Rafael Date of Birth:7/20/1975
Disposition: Disposition Date:
Case Number:*GS553176 Case Type:GS Offense Date:9/6/2011 Citation/Arrest Date:9/6/2011 Case Status:CLOSED - INDICTED
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:9/12/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Strong, Richard C. 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 2011-I-1138

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition: Disposition Date:
Case Number:*GS553132 Case Type:GS Offense Date:8/10/2011 Citation/Arrest Date:9/6/2011 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:9/12/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Strong, Richard C. 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 2011-I-1138

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition: Disposition Date:
Case Number:*GS553126 Case Type:GS Offense Date:8/10/2011 Citation/Arrest Date:9/6/2011 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Strong, Richard C. 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 2011-I-1138

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition: Disposition Date:
Case Number:*GS553125 Case Type:GS Offense Date:8/10/2011 Citation/Arrest Date:9/6/2011 Case Status:CLOSED - INDICTED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Strong, Richard C. 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 2011-I-1138

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:05-JUN-12
Case Number:2011-I-1138 Case Type:CC Offense Date:9/6/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:

Appearance Details:

Date:8/29/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:until 8/5/12 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: $346.75 Court Fines: $.00 Total Owed: $346.75 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:transferred to intensive

Restitution:

$.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:18-OCT-11
Case Number:2011-I-1138 Case Type:CC Offense Date:9/6/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave 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: $346.75 Court Fines: $.00 Total Owed: $346.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:17-OCT-11
Case Number:2011-I-1138 Case Type:CC Offense Date:9/6/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:

Appearance Details:

Date:8/29/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $346.75 Court Fines: $.00 Total Owed: $346.75 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:29-AUG-18
Case Number:2011-I-1138 Case Type:CC Offense Date:9/6/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:6M SAB%:0 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: $346.75 Court Fines: $.00 Total Owed: $346.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:26-MAR-18
Case Number:2011-I-1138 Case Type:CC Offense Date:9/6/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:

Appearance Details:

Date:8/29/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $346.75 Court Fines: $.00 Total Owed: $346.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:13-MAY-16
Case Number:2011-I-1138 Case Type:CC Offense Date:9/6/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:

Appearance Details:

Date:8/29/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:T/S SAB%:0 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: $346.75 Court Fines: $.00 Total Owed: $346.75 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:transferred to intensive

Restitution:

$.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:26-MAR-18
Case Number:2011-I-1138 Case Type:CC Offense Date:8/10/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:8/29/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $346.75 Court Fines: $.00 Total Owed: $346.75 Fines Special Condition:

Probation:

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

Restitution:

$1,000.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:13-MAY-16
Case Number:2011-I-1138 Case Type:CC Offense Date:8/10/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:8/29/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:T/S SAB%:0 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: $346.75 Court Fines: $.00 Total Owed: $346.75 Fines Special Condition:

Probation:

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

Restitution:

$1,000.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:05-JUN-12
Case Number:2011-I-1138 Case Type:CC Offense Date:8/10/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:8/29/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:until 8/5/12 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: $346.75 Court Fines: $.00 Total Owed: $346.75 Fines Special Condition:

Probation:

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

Restitution:

$1,000.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:17-OCT-11
Case Number:2011-I-1138 Case Type:CC Offense Date:8/10/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:8/29/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $346.75 Court Fines: $.00 Total Owed: $346.75 Fines Special Condition:

Probation:

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

Restitution:

$1,000.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:29-AUG-18
Case Number:2011-I-1138 Case Type:CC Offense Date:8/10/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:8/29/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:6M SAB%:0 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: $346.75 Court Fines: $.00 Total Owed: $346.75 Fines Special Condition:

Probation:

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

Restitution:

$1,000.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Dismissed Disposition Date:17-OCT-11
Case Number:2011-I-1138 Case Type:CC Offense Date:8/10/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave 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: $346.75 Court Fines: $.00 Total Owed: $346.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Dismissed Disposition Date:17-OCT-11
Case Number:2011-I-1138 Case Type:CC Offense Date:8/10/2011 Citation/Arrest Date:10/7/2011 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:8/29/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave 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: $346.75 Court Fines: $.00 Total Owed: $346.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:18-MAY-12
Case Number:SCE42915 Case Type:GS Offense Date:12/7/2011 Citation/Arrest Date:1/9/2012 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:22-MAY-12
Case Number:GS585455 Case Type:GS Offense Date:5/17/2012 Citation/Arrest Date:5/17/2012 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:5/22/2012 Judge:Jameson, Michael F Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:22 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: $588.90 Court Fines: $.00 Total Owed: $588.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Dismissed Disposition Date:22-MAY-12
Case Number:GS585456 Case Type:GS Offense Date:5/17/2012 Citation/Arrest Date:5/17/2012 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2012 Judge:Jameson, Michael F 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:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Nolle Prosequi Disposition Date:12-MAR-19
Case Number:SC1131859 Case Type:GS Offense Date:12/11/2018 Citation/Arrest Date:1/8/2019 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:3/12/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
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:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Dismissed Request of State Disposition Date:18-FEB-21
Case Number:GS936804 Case Type:GS Offense Date:2/8/2021 Citation/Arrest Date:2/8/2021 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:2/18/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Getz, Laura 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:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Dismissed Request of State Disposition Date:18-FEB-21
Case Number:GS936803 Case Type:GS Offense Date:2/8/2021 Citation/Arrest Date:2/8/2021 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:2/18/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Getz, Laura 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:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Dismissed Request of State Disposition Date:18-FEB-21
Case Number:GS936802 Case Type:GS Offense Date:2/8/2021 Citation/Arrest Date:2/8/2021 Case Status:CLOSED
Charged Offense:Theft-Merch.$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Getz, Laura 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:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Guilty Disposition Date:18-FEB-21
Case Number:GS936805 Case Type:GS Offense Date:2/8/2021 Citation/Arrest Date:2/8/2021 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2022 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5D
Attorney:Getz, Laura Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HOURS 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: $748.70 Court Fines: $350.00 Total Owed: $1,098.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Disposition:Dismissed Request of State Disposition Date:18-FEB-21
Case Number:GS936806 Case Type:GS Offense Date:2/8/2021 Citation/Arrest Date:2/8/2021 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:2/18/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Getz, Laura 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:

Arrest Information:

Name:Jimenez, Rafael Date of Birth:7/20/1975
Citation/Arrest Date:9/24/1994
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:10/20/1994 Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC155656 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?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$115.00 Costs Suspended:No
Execution Date:9/21/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

4035313 90days Un Sup