Record Check Search Criteria: Smallwood, Anthony -- D.O.B.: 8/7/1968

Case Details:

Name:Smallwood, Anthony Lee Date of Birth:8/7/1968
Disposition:Guilty Disposition Date:07-MAR-01
Case Number:SC446857 Case Type:GS Offense Date:2/10/2001 Citation/Arrest Date:2/14/2001 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:3/7/2001 Judge:Higgins, William Court Room:Court Room II - Ben West Building
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: $178.45 Court Fines: $150.00 Total Owed: $328.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smallwood, Anthony Lee Date of Birth:8/7/1968
Disposition:Guilty Disposition Date:08-MAY-01
Case Number:GS47368 Case Type:GS Offense Date:5/7/2001 Citation/Arrest Date:5/8/2001 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Reck. End. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2001 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:60 Percentage:50
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: $198.23 Court Fines: $.00 Total Owed: $198.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smallwood, Anthony Lee Date of Birth:8/7/1968
Disposition:Guilty Disposition Date:30-APR-03
Case Number:SC486872 Case Type:GS Offense Date:3/18/2003 Citation/Arrest Date:3/28/2003 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/30/2003 Judge:Brown, John P. Court Room:Court Room II - Ben West Building
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: $186.30 Court Fines: $50.00 Total Owed: $236.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smallwood, Anthony Lee Date of Birth:8/7/1968
Disposition:Guilty Disposition Date:20-APR-04
Case Number:GS168619 Case Type:GS Offense Date:3/29/2004 Citation/Arrest Date:4/9/2004 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:4/20/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy Reason:Trial

Incarceration:

Location: Years: Months:9 Days: 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: $836.45 Court Fines: $.00 Total Owed: $836.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smallwood, Anthony Lee Date of Birth:8/7/1968
Disposition:Dismissed Disposition Date:20-APR-04
Case Number:GS168620 Case Type:GS Offense Date:3/29/2004 Citation/Arrest Date:4/9/2004 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/20/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy 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:

Case Details:

Name:Smallwood, Anthony Lee Date of Birth:8/7/1968
Disposition:Guilty Disposition Date:09-AUG-05
Case Number:SC648202 Case Type:GS Offense Date:7/26/2005 Citation/Arrest Date:8/9/2005 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:8/9/2005 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
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: $292.05 Court Fines: $250.00 Total Owed: $542.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smallwood, Anthony Lee Date of Birth:8/7/1968
Disposition:Dismissed Disposition Date:09-AUG-05
Case Number:SC647836 Case Type:GS Offense Date:7/26/2005 Citation/Arrest Date:8/9/2005 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:8/9/2005 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

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:

Case Details:

Name:Smallwood, Anthony Lee Date of Birth:8/7/1968
Disposition:Guilty Disposition Date:10-JUN-08
Case Number:SC723293 Case Type:GS Offense Date:6/21/2007 Citation/Arrest Date:5/20/2008 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:6/10/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4B
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: $385.05 Court Fines: $50.00 Total Owed: $435.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Smallwood, Anthony L Date of Birth:8/7/1968
Citation/Arrest Date:5/4/1994
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:6/11/1997 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/11/1997
Warrant Number:SC159581 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:

Ftp

Arrest Information:

Name:Smallwood, Anthony L Date of Birth:8/7/1968
Citation/Arrest Date:11/30/1993
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:1/26/1994 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:1/26/1994
Warrant Number:N287878 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:Yes 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:Smallwood, Anthony L Date of Birth:8/7/1968
Citation/Arrest Date:11/30/1993
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:6/11/1997 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/26/1994
Warrant Number:N287877 TCA:55-10-401A Description: Driving Under The Influence Alcohol Offense Type:3RD
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$1,000.00 Total:$.00 Costs Suspended:No
Execution Date:6/16/1997 12:00:00 AM Execution Amount:$1,424.00 Indigent?:No

Other:

11-29 Prb,Trmt,Ls Lic 3yrs,Cd Rev 120 Days 100% Dfd In House

Arrest Information:

Name:Smallwood, Anthony L Date of Birth:8/7/1968
Citation/Arrest Date:9/26/1992
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:2/22/1993 Judge:Mondelli, Mike Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:2/22/1993
Warrant Number:SC113646 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:Yes 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:Smallwood, Anthony L Date of Birth:8/7/1968
Citation/Arrest Date:5/14/1992
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:12/10/1992 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/15/1992
Warrant Number:N227149 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:$187.43 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-35-313 6 Mos Sup Prb,Alch Treatmt,Complete

Arrest Information:

Name:Smallwood, Anthony L Date of Birth:8/7/1968
Citation/Arrest Date:9/19/1987
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:7/7/1988 Judge:Everett, Jim Court Room:
Attorney:M Perry Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N20938 TCA:55-50-601 Description: License - Display or Poss. of Rev, Susp, or Altered Dr.Lic. Offense Type:Misdemeanor
Case Number:SN5871 Date Indicted:3/24/1988 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:

Revoked

Arrest Information:

Name:Smallwood, Anthony L Date of Birth:8/7/1968
Citation/Arrest Date:9/19/1987
Charged Offense:Anhydrous Ammonia Violation

Appearance Details:

Date:1/6/1988 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/6/1988
Warrant Number:N20937 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:$168.53 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Time Served,Coll,*

Arrest Information:

Name:Smallwood, Anthony Date of Birth:
Citation/Arrest Date:9/19/1987
Charged Offense:Contributing to the Delinquency of a Minor

Appearance Details:

Date:1/6/1988 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/6/1988
Warrant Number:N09233 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:

Age 24 Contributing

Arrest Information:

Name:Smallwood, Anthony Date of Birth:
Citation/Arrest Date:9/19/1987
Charged Offense:Contributing to the Delinquency of a Minor

Appearance Details:

Date:1/6/1988 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/6/1988
Warrant Number:N09232 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:

Age 19 Contributing

Arrest Information:

Name:Smallwood, Anthony L Date of Birth:8/7/1968
Citation/Arrest Date:7/31/1992
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:8/13/1992 Judge:Harrington, Penny Court Room:
Attorney:Sue Evans Reason:

Disposition:

Disposition:Guilty Disposition Date:4/14/1987
Warrant Number:L94231 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$163.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11/29 Pb,Pd 1 Yr,Cons,Pb Compl 081392

Arrest Information:

Name:Smallwood, Anthony L Date of Birth:8/7/1968
Citation/Arrest Date:7/31/1992
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:8/13/1992 Judge:Harrington, Penny Court Room:
Attorney:Sue Evans Reason:

Disposition:

Disposition:Guilty Disposition Date:4/14/1987
Warrant Number:L94039 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$556.50 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29pb,Lc1yr,Complete To Cd,*

Arrest Information:

Name:Smallwood, Anthony L Date of Birth:8/7/1968
Citation/Arrest Date:9/19/1987
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:7/7/1988 Judge:Everett, Jim Court Room:
Attorney:M Terry Reason:

Disposition:

Disposition:Guilty Disposition Date:7/7/1988
Warrant Number:N20936 TCA:55-10-401A Description: Driving Under Influence Liquor Offense Type:Misdemeanor
Case Number:SN5871 Date Indicted:3/24/1988 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$500.00 Total:$840.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:

Other:

Pv Sust-Psw,Trtmt

Arrest Information:

Name:Smallwood, Anthony L Date of Birth:8/7/1968
Citation/Arrest Date:9/19/1987
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:7/7/1988 Judge:Everett, Jim Court Room:
Attorney:M Terry Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N20936 TCA:55-10-401A Description: Driving Under Influence Liquor Offense Type:Misdemeanor
Case Number:SN5871 Date Indicted:3/24/1988 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:

Pv Sust-Psw,Trtmt