Record Check Search Criteria: Lee, Anthony -- D.O.B.: 12/3/1963

Case Details:

Name:Lee, Anthony B Date of Birth:12/3/1963
Disposition:Guilty - Lesser Charge Disposition Date:28-OCT-02, 29-JAN-04
Case Number:GS63767 Case Type:GS Offense Date:4/13/2001 Citation/Arrest Date:6/6/2002 Case Status:CLOSED
Charged Offense:W/C o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Worthless Check Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/29/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Probation

Incarceration:

Location: Years: Months:6 Days:0 Percentage:30
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: $854.45 Court Fines: $.00 Total Owed: $854.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Anthony B Date of Birth:12/3/1963
Disposition:Guilty Disposition Date:03-MAY-04
Case Number:SC578693 Case Type:GS Offense Date:3/25/2004 Citation/Arrest Date:4/7/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2004 Judge:Higgins, William Court Room:Court Room II - Ben West Building
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $105.90 Court Fines: $.00 Total Owed: $105.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Anthony B Date of Birth:12/3/1963
Disposition:Guilty Disposition Date:05-JUL-06
Case Number:SC731526 Case Type:GS Offense Date:6/13/2006 Citation/Arrest Date:7/5/2006 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:7/5/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $312.05 Court Fines: $750.00 Total Owed: $1,062.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Anthony B Date of Birth:12/3/1963
Disposition:Guilty Disposition Date:06-NOV-06
Case Number:SC713802 Case Type:GS Offense Date:8/12/2006 Citation/Arrest Date:8/31/2006 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:7/31/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4C
Attorney:Maze, Lonnie E 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: $291.80 Court Fines: $750.00 Total Owed: $1,041.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Anthony B Date of Birth:12/3/1963
Disposition:Guilty Disposition Date:09-JUL-09, 11-NOV-10
Case Number:SC812340 Case Type:GS Offense Date:5/18/2009 Citation/Arrest Date:6/4/2009 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:

Appearance Details:

Date:11/12/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Conway, Will Reason:Probation

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: $815.75 Court Fines: $150.00 Total Owed: $965.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Anthony Burnett Date of Birth:12/3/1963
Disposition:Guilty Disposition Date:26-SEP-11
Case Number:SC879307 Case Type:GS Offense Date:8/15/2011 Citation/Arrest Date:9/20/2011 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Foard, Ginny Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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:Lee, Anthony Date of Birth:12/3/1963
Disposition:Guilty Disposition Date:04-JAN-12
Case Number:SCE44510 Case Type:GS Offense Date:12/22/2011 Citation/Arrest Date:1/4/2012 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:

Appearance Details:

Date:2/22/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: 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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Anthony Date of Birth:12/3/1963
Disposition:Guilty Disposition Date:27-APR-12
Case Number:SC1000303 Case Type:GS Offense Date:4/8/2012 Citation/Arrest Date:4/27/2012 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:

Appearance Details:

Date:2/22/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: