Record Check Search Criteria: Martinez, Rafael -- D.O.B.: 4/24/1982

Case Details:

Name:Martinez, Rafael Date of Birth:4/24/1982
Disposition:Guilty Disposition Date:05-FEB-04
Case Number:GS145344 Case Type:GS Offense Date:9/23/2003 Citation/Arrest Date:9/23/2003 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:2/5/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:100
Suspended All But: SAB%: 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: $586.45 Court Fines: $.00 Total Owed: $586.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martinez, Rafael Date of Birth:4/24/1982
Disposition:Guilty - Lesser Charge Disposition Date:03-AUG-06
Case Number:GS266436 Case Type:GS Offense Date:4/22/2006 Citation/Arrest Date:4/23/2006 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
Attorney:Harcombe, Mary Kathryn Reason:Probation

Incarceration:

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

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Martinez, Rafael Date of Birth:4/24/1982
Disposition:Guilty Disposition Date:03-AUG-06
Case Number:GS266435 Case Type:GS Offense Date:4/22/2006 Citation/Arrest Date:4/23/2006 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:7/6/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
Attorney:Harcombe, Mary Kathryn Reason:Probation

Incarceration:

Location: Years: Months:6 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Martinez, Rafael Date of Birth:4/24/1982
Disposition:Guilty Disposition Date:10-MAY-07
Case Number:GS292642 Case Type:GS Offense Date:9/26/2006 Citation/Arrest Date:12/19/2006 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:1/11/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Russ, Benjamin Reason:Probation

Incarceration:

Location: Years: Months:9 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martinez, Rafael Date of Birth:4/24/1982
Disposition: Disposition Date:
Case Number:*GS373204 Case Type:GS Offense Date:4/1/2008 Citation/Arrest Date:4/2/2008 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Hess, Randi Ashley Reason:Review

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 2008-C-2175

Case Details:

Name:Martinez, Rafael Date of Birth:4/24/1982
Disposition: Disposition Date:
Case Number:*GS373202 Case Type:GS Offense Date:4/1/2008 Citation/Arrest Date:4/2/2008 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:4/7/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Hess, Randi Ashley Reason:Review

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 2008-C-2175

Case Details:

Name:Martinez, Rafael Date of Birth:4/24/1982
Disposition: Disposition Date:
Case Number:*GS373205 Case Type:GS Offense Date:4/1/2008 Citation/Arrest Date:4/2/2008 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Hess, Randi Ashley Reason:Review

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 2008-C-2175

Case Details:

Name:Martinez, Rafael Date of Birth:4/24/1982
Disposition: Disposition Date:
Case Number:*GS373203 Case Type:GS Offense Date:4/1/2008 Citation/Arrest Date:4/2/2008 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:4/7/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Hess, Randi Ashley Reason:Review

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 2008-C-2175

Case Details:

Name:Martinez, Rafael Date of Birth:4/24/1982
Disposition:Not Guilty--Trial Disposition Date:06-APR-10
Case Number:2008-C-2175 Case Type:CC Offense Date:4/1/2008 Citation/Arrest Date:7/18/2008 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:5/21/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Russ, Benjamin Reason:*Sentence Hearing

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: $1,559.10 Court Fines: $.00 Total Owed: $1,559.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martinez, Rafael Date of Birth:4/24/1982
Disposition:Guilty - After Trial Disposition Date:21-MAY-10
Case Number:2008-C-2175 Case Type:CC Offense Date:4/1/2008 Citation/Arrest Date:7/18/2008 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Poss.or Casual Exch. Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:count 3 Consecutive to:

Appearance Details:

Date:5/21/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Russ, Benjamin Reason:*Sentence Hearing

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,559.10 Court Fines: $.00 Total Owed: $1,559.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martinez, Rafael Date of Birth:4/24/1982
Disposition:Guilty - After Trial Disposition Date:21-MAY-10
Case Number:2008-C-2175 Case Type:CC Offense Date:4/1/2008 Citation/Arrest Date:7/18/2008 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Poss.or Casual Exch. Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:count 2 Consecutive to:

Appearance Details:

Date:5/21/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Russ, Benjamin Reason:*Sentence Hearing

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,559.10 Court Fines: $.00 Total Owed: $1,559.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martinez, Rafael Date of Birth:4/24/1982
Disposition:Not Guilty--Trial Disposition Date:06-APR-10
Case Number:2008-C-2175 Case Type:CC Offense Date:4/1/2008 Citation/Arrest Date:7/18/2008 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:5/21/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Russ, Benjamin Reason:*Sentence Hearing

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: $1,559.10 Court Fines: $.00 Total Owed: $1,559.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martinez, Rafael Date of Birth:4/24/1982
Disposition:Not Guilty--Trial Disposition Date:06-APR-10
Case Number:2008-C-2175 Case Type:CC Offense Date:4/1/2008 Citation/Arrest Date:7/18/2008 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:5/21/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Russ, Benjamin Reason:*Sentence Hearing

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: $1,559.10 Court Fines: $.00 Total Owed: $1,559.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martinez, Rafael Date of Birth:4/24/1982
Disposition:Not Guilty--Trial Disposition Date:06-APR-10
Case Number:2008-C-2175 Case Type:CC Offense Date:4/1/2008 Citation/Arrest Date:7/18/2008 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Russ, Benjamin Reason:*Sentence Hearing

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: $1,559.10 Court Fines: $.00 Total Owed: $1,559.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martinez, Rafael Date of Birth:4/24/1982
Disposition:Nolle Prosequi Disposition Date:22-JAN-18
Case Number:2011-D-2935 Case Type:CC Offense Date:9/1/2008 Citation/Arrest Date:10/14/2011 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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: