Record Check Search Criteria: Delmonte, Reinerio -- D.O.B.: 6/3/1958

Case Details:

Name:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition:Guilty Disposition Date:04-MAR-03, 09-NOV-04
Case Number:GS117975 Case Type:GS Offense Date:2/11/2003 Citation/Arrest Date:2/11/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2004 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:60
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: $1,394.95 Court Fines: $250.00 Total Owed: $1,644.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition: Disposition Date:
Case Number:*SC601276 Case Type:GS Offense Date:7/5/2004 Citation/Arrest Date:7/13/2004 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:10/1/2004 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Chapman, Mark 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 2004-D-3078

Case Details:

Name:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition: Disposition Date:
Case Number:*GS188293 Case Type:GS Offense Date:9/22/2004 Citation/Arrest Date:9/22/2004 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:10/1/2004 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Chapman, Mark 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 2004-D-3078

Case Details:

Name:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition:Guilty Disposition Date:14-OCT-05
Case Number:2004-D-3078 Case Type:CC Offense Date:9/22/2004 Citation/Arrest Date:12/10/2004 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: Consecutive to:

Appearance Details:

Date:10/14/2005 Judge:Fishburn, Mark Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Chapman, Mark Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $17,687.95 Court Fines: $.00 Total Owed: $17,687.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition:Dismissed Disposition Date:14-OCT-05
Case Number:2004-D-3078 Case Type:CC Offense Date:9/22/2004 Citation/Arrest Date:12/10/2004 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:10/14/2005 Judge:Fishburn, Mark Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Chapman, Mark Reason:*Discussion

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: $17,687.95 Court Fines: $.00 Total Owed: $17,687.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition:Dismissed Disposition Date:14-OCT-05
Case Number:2004-D-3078 Case Type:CC Offense Date:7/5/2004 Citation/Arrest Date:12/10/2004 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:10/14/2005 Judge:Fishburn, Mark Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Chapman, Mark Reason:*Discussion

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: $17,687.95 Court Fines: $.00 Total Owed: $17,687.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition:Dismissed Disposition Date:27-SEP-10
Case Number:SC820839 Case Type:GS Offense Date:10/28/2008 Citation/Arrest Date:9/25/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade 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:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition:Dismissed Disposition Date:19-NOV-10
Case Number:GS510637 Case Type:GS Offense Date:9/25/2010 Citation/Arrest Date:9/25/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/19/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Yoon, Daniel Ayoade 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:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition:Retired Disposition Date:10-JAN-11
Case Number:SC967634 Case Type:GS Offense Date:10/25/2010 Citation/Arrest Date:11/17/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/2/2011 Judge:Evans, Sue 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:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition:Guilty Disposition Date:07-JAN-11
Case Number:GS522349 Case Type:GS Offense Date:1/6/2011 Citation/Arrest Date:1/6/2011 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:11/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Fuller, Chaucey Reason:Review

Incarceration:

Location: Years: Months: Days:4 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:Delmonte, Reinerio Mola Date of Birth:6/6/1958
Disposition:Guilty Disposition Date:22-DEC-10
Case Number:GS520814 Case Type:GS Offense Date:12/21/2010 Citation/Arrest Date:12/22/2010 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:11/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Griffith, Kevin J. 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:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition: Disposition Date:
Case Number:*GS526958 Case Type:GS Offense Date:2/14/2011 Citation/Arrest Date:3/30/2011 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
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: transferred to CC case 2011-B-1798

Case Details:

Name:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition: Disposition Date:
Case Number:*GS532619 Case Type:GS Offense Date:3/21/2011 Citation/Arrest Date:3/30/2011 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney: 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 2011-B-1672

Case Details:

Name:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition:Guilty Disposition Date:09-APR-12
Case Number:2011-B-1672 Case Type:CC Offense Date:3/21/2011 Citation/Arrest Date:6/17/2011 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wing, Jonathan F. Reason:*Jury Trial

Incarceration:

Location:Tennessee Department of Correction Years:9 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: $1,272.05 Court Fines: $.00 Total Owed: $1,272.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition:Guilty Disposition Date:08-SEP-11
Case Number:2011-B-1798 Case Type:CC Offense Date:2/14/2011 Citation/Arrest Date:6/24/2011 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wing, Jonathan F. Reason:*Discussion

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $7,722.76 Court Fines: $.00 Total Owed: $7,722.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:02-DEC-15
Case Number:SC1051000 Case Type:GS Offense Date:7/27/2015 Citation/Arrest Date:8/19/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Delmonte, Reinerio Mola Date of Birth:6/3/1958
Disposition:Dismissed Disposition Date:15-DEC-16
Case Number:SCE231039 Case Type:GS Offense Date:9/10/2016 Citation/Arrest Date:9/28/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/15/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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:

Arrest Information:

Name:Delmonte, Reinerio M Date of Birth:6/3/1958
Citation/Arrest Date:2/18/1994
Charged Offense:Burglary (Non Habitation)

Appearance Details:

Date:2/21/1995 Judge:Johns, Ann Lacy Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N295416 TCA:39-14-403 Description: Burglary Aggravated (Habitation) Offense Type:F
Case Number:94-C-1427 Date Indicted:8/18/1994 Case Type:GS Case Status:Completed Court Process

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:

30%

Arrest Information:

Name:Delmonte, Reinerio M Date of Birth:6/3/1958
Citation/Arrest Date:6/22/1993
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:9/27/1993 Judge:Higgins, William Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:9/27/1993
Warrant Number:SC110771 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:No 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:

Arrest Information:

Name:Delmonte, Reinerie M Date of Birth:6/3/1958
Citation/Arrest Date:2/26/1990
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:5/22/1990 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/22/1990
Warrant Number:N136275 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:No 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: