Lebanon Municipal Court - Information on criminal case number CRB 0700020

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Party Involved

Defendants Name:Dhillon, Malvinder S
A.K.A.:
Address: 5487 Misty Lane
City/State/ZIP: Huber Heights, Oh 45424
Telephone #: Confidential
# of Priors:
Warrant(s): None

Date of Birth: 09/09/1966
Race: Undocumented
Sex: Male
Eye Color: Brown
Height: 5'06"
Weight: 170 Pounds
Hair Color: Black

Complainant/Officer

Name: Sgt. Peters
Agency Code: State Of Ohio
Unit Number:

D.B.A.: Wcso
Address:
City/State/ZIP:

Violation Information

File Date: 01/03/2007
Ticket Number:
Violation Date: 12/29/2006
Violation Time: 20:00
Violation Description: Sale To Minor

Section #: 4301.69A
Degree: 1st Degree Misdemeanor
Points:
BMV Offense Code:
Waive Amount:

Hearing Information

Hearing Date: 04/23/2007
Hearing Time: 02:00 PM
Hearing Type: PLE
Mandatory?: Undocumented
Time Waived?: Undocumented
Judges Initials: MRB

Waive Attorney?: Undocumented
Attorney Name: Carlos Mcginnis
Attorney Code:
Time Limit Days: 85
Time Limit Status: A
Time Limit Jail:

Miscellaneous Information

Summons Issue Date:
Summons Issued How: Undocument
Summons Returned Date:

Status/Location Date: 04/24/2007
Status Code: Closed
ITN Number:

Disposition Information

Conviction Date:
Dft's Plea:
Dft. Found:

Fine Amt.:
Susp.:
Costs Amt.:
Susp.:

Jail Time:
Susp.:
O.L. Susp. From:
O.L. Susp. To:

Dispo.:

1-2-07 PRETRIAL DIVERSION 90 DAY, 24 HRS COMMUNITY SERVICE
4/23/07 TERMINATE DIVERSION