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Timothy Smith
Date of Birth: 2/18/1960 - OCA Number: 302150
View Detailed Criminal History Pay Fees
Case: 2016-C-1811 Case Status: REOPENED
Defendant Status: CONCLUDED
Fees Owed: $646.99
Click here to inquire if this case is eligible for expungement.
  • Charged/Cited Offense
  • Theft u/$500 ( Count 1 )
  • Amended:  
  • Convicted:   Theft u/$500 ( MISD )
  • Disposition: Guilty 2/16/2017
  • Charged/Cited Offense
  • Identity Theft ( Count 10 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 2/16/2017
  • Charged/Cited Offense
  • Theft o/$1000 ( Count 11 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 2/16/2017
  • Charged/Cited Offense
  • Forgery u/$500 ( Count 2 )
  • Amended:  
  • Convicted:   Forgery u/$500 ( FELONY )
  • Disposition: Guilty 2/16/2017
  • Charged/Cited Offense
  • Forgery u/$500 ( Count 3 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 2/16/2017
  • Charged/Cited Offense
  • Forgery u/$500 ( Count 4 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 2/16/2017
  • Charged/Cited Offense
  • Forgery u/$500 ( Count 5 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 2/16/2017
  • Charged/Cited Offense
  • Forgery u/$500 ( Count 6 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 2/16/2017
  • Charged/Cited Offense
  • Forgery u/$500 ( Count 7 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 2/16/2017
  • Charged/Cited Offense
  • Forgery u/$500 ( Count 8 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 2/16/2017
  • Charged/Cited Offense
  • Forgery u/$500 ( Count 9 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 2/16/2017
  • Bond
  • Amount: $50,000
  • Appearance Details
  • Appeared: 5/25/2018, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Status
  • Appeared: 12/1/2017, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Motion/Petition
  • Appeared: 2/16/2017, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Discussion
  • Appeared: 2/10/2017, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Discussion
  • Appeared: 1/27/2017, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Motion/Petition
  • Appeared: 12/15/2016, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Discussion
  • Appeared: 12/2/2016, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Motion/Petition
  • Appeared: 11/2/2016, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Arraignment

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