Record Check Search Criteria: Bundaee, Terence -- D.O.B.: 7/16/1977

Case Details:

Name:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Dismissed Disposition Date:23-AUG-07
Case Number:GS335646 Case Type:GS Offense Date:7/25/2007 Citation/Arrest Date:7/25/2007 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:8/23/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Michelle 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:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Dismissed Disposition Date:23-AUG-07
Case Number:GS335641 Case Type:GS Offense Date:7/25/2007 Citation/Arrest Date:7/25/2007 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/23/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Michelle 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:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Guilty - Lesser Charge Disposition Date:23-AUG-07, 15-NOV-07
Case Number:GS335642 Case Type:GS Offense Date:7/25/2007 Citation/Arrest Date:7/25/2007 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II 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:11/15/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1B
Attorney:Thompson, Michelle Reason:Stay of Execution

Incarceration:

Location: 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: $1,673.05 Court Fines: $750.00 Total Owed: $2,423.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Dismissed Disposition Date:23-AUG-07
Case Number:GS335643 Case Type:GS Offense Date:7/25/2007 Citation/Arrest Date:7/25/2007 Case Status:CLOSED
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:8/23/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Michelle 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:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Guilty Disposition Date:23-AUG-07, 15-NOV-07
Case Number:SC747474 Case Type:GS Offense Date:6/19/2007 Citation/Arrest Date:7/25/2007 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:GS335642

Appearance Details:

Date:11/15/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1B
Attorney:Thompson, Michelle Reason:Stay of Execution

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: $246.05 Court Fines: $150.00 Total Owed: $396.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Dismissed Disposition Date:23-AUG-07
Case Number:SC747473 Case Type:GS Offense Date:6/19/2007 Citation/Arrest Date:7/25/2007 Case Status:CLOSED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/23/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Michelle 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:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Dismissed Disposition Date:23-AUG-07
Case Number:GS335645 Case Type:GS Offense Date:7/25/2007 Citation/Arrest Date:7/25/2007 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:8/23/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Michelle 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:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Dismissed Disposition Date:23-AUG-07
Case Number:GS335644 Case Type:GS Offense Date:7/25/2007 Citation/Arrest Date:7/25/2007 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:8/23/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Michelle 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:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Guilty Disposition Date:05-SEP-07, 27-DEC-07
Case Number:GS341799 Case Type:GS Offense Date:8/31/2007 Citation/Arrest Date:8/31/2007 Case Status:CLOSED
Charged Offense:Att Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/27/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Lawson, Joan Reason:Review

Incarceration:

Location: 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: $955.05 Court Fines: $.00 Total Owed: $955.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Guilty Disposition Date:27-DEC-07
Case Number:SC764821 Case Type:GS Offense Date:9/25/2007 Citation/Arrest Date:12/24/2007 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/27/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

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: $210.38 Court Fines: $.00 Total Owed: $210.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Guilty Disposition Date:27-DEC-07
Case Number:SC764820 Case Type:GS Offense Date:9/25/2007 Citation/Arrest Date:12/24/2007 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/27/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

Incarceration:

Location: 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: $528.05 Court Fines: $.00 Total Owed: $528.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Guilty Disposition Date:27-DEC-07
Case Number:SC764822 Case Type:GS Offense Date:9/25/2007 Citation/Arrest Date:12/24/2007 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/27/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

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: $210.38 Court Fines: $.00 Total Owed: $210.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Guilty Disposition Date:07-NOV-08
Case Number:GS408433 Case Type:GS Offense Date:11/6/2008 Citation/Arrest Date:11/6/2008 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Thomas, LaTasha Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $453.25 Court Fines: $.00 Total Owed: $453.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Guilty Disposition Date:15-DEC-08
Case Number:GS414271 Case Type:GS Offense Date:12/14/2008 Citation/Arrest Date:12/14/2008 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/15/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Sanders, Ainka M. Reason:Review

Incarceration:

Location: Years: Months: Days:270 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: $444.25 Court Fines: $.00 Total Owed: $444.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Guilty Disposition Date:15-DEC-08
Case Number:GS414272 Case Type:GS Offense Date:12/14/2008 Citation/Arrest Date:12/14/2008 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With:GS414271 Consecutive to:

Appearance Details:

Date:12/15/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Sanders, Ainka M. Reason:Review

Incarceration:

Location: Years: Months: Days:270 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: $234.80 Court Fines: $.00 Total Owed: $234.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Dismissed Disposition Date:18-DEC-13
Case Number:GS658161 Case Type:GS Offense Date:12/8/2013 Citation/Arrest Date:12/8/2013 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Bain, Cleveland D 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:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Guilty - Lesser Charge Disposition Date:31-DEC-13
Case Number:GS659703 Case Type:GS Offense Date:12/21/2013 Citation/Arrest Date:12/21/2013 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/31/2013 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months:10 Days:0 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: $931.65 Court Fines: $.00 Total Owed: $931.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Dismissed Disposition Date:31-DEC-13
Case Number:GS659702 Case Type:GS Offense Date:12/21/2013 Citation/Arrest Date:12/21/2013 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:12/31/2013 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Dismissed Disposition Date:18-DEC-13
Case Number:GS658162 Case Type:GS Offense Date:12/8/2013 Citation/Arrest Date:12/8/2013 Case Status:CLOSED
Charged Offense:Interference w/911 call Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Bain, Cleveland D 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:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Guilty Disposition Date:29-JUL-14
Case Number:SC1040606 Case Type:GS Offense Date:7/8/2014 Citation/Arrest Date:7/29/2014 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2014 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:48 HRS 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: $351.65 Court Fines: $.00 Total Owed: $351.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bundaee, Terence Date of Birth:7/16/1977
Disposition:Dismissed Disposition Date:29-JUL-14
Case Number:SC1035506 Case Type:GS Offense Date:7/2/2014 Citation/Arrest Date:7/29/2014 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:7/29/2014 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: