Record Check Search Criteria: Valentine, Anthony -- D.O.B.: 7/2/1968

Case Details:

Name:Valentine, Anthony Dion Date of Birth:7/2/1968
Disposition:Dismissed Disposition Date:23-FEB-04
Case Number:N453212 Case Type:GS Offense Date:1/9/1998 Citation/Filing Date:2/17/2004 Case Status:CLOSED
Charged Offense:Invalid TCA Charge Type (F/M):FELONY Amended Offense: Forgery u/$500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2004 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Frogge, Patrick 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:Valentine, Anthony Dion Date of Birth:7/2/1968
Disposition:Dismissed-Costs to Defendant Disposition Date:11-JAN-08
Case Number:SC787185 Case Type:GS Offense Date:11/23/2007 Citation/Filing Date:12/14/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valentine, Anthony Dion Date of Birth:7/2/1968
Disposition:Dismissed-Costs to Defendant Disposition Date:16-MAY-08
Case Number:SC721799 Case Type:GS Offense Date:1/21/2008 Citation/Filing Date:2/11/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/16/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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: $93.98 Court Fines: $.00 Total Owed: $93.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valentine, Anthony Dion Date of Birth:7/2/1968
Disposition:Dismissed-Costs to Defendant Disposition Date:16-MAY-08
Case Number:SC766994 Case Type:GS Offense Date:2/3/2008 Citation/Filing Date:2/11/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/16/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valentine, Anthony Dion Date of Birth:7/2/1968
Disposition:Dismissed Disposition Date:12-JAN-09
Case Number:SC815493 Case Type:GS Offense Date:9/11/2008 Citation/Filing Date:10/2/2008 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:1/12/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
Attorney: 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:Valentine, Anthony Dion Date of Birth:7/2/1968
Disposition:Guilty Disposition Date:21-FEB-13
Case Number:SC973264 Case Type:GS Offense Date:1/25/2013 Citation/Filing Date:2/21/2013 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:2/21/2013 Judge:Dumas, Gloria 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: $616.65 Court Fines: $150.00 Total Owed: $766.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valentine, Anthony Dion Date of Birth:7/2/1968
Disposition:Guilty Disposition Date:21-OCT-13
Case Number:SC1031654 Case Type:GS Offense Date:9/27/2013 Citation/Filing Date:10/21/2013 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:10/21/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 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: $616.65 Court Fines: $300.00 Total Owed: $916.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valentine, Anthony Dion Date of Birth:7/2/1968
Disposition:Guilty - Lesser Charge Disposition Date:26-AUG-19
Case Number:GS891968 Case Type:GS Offense Date:6/15/2019 Citation/Filing Date:6/15/2019 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2019 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:Allensworth, William 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $796.50 Court Fines: $.00 Total Owed: $796.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Information:

Name:Valentine, Anthony D Date of Birth:7/2/1968
Citation/Filing Date:11/21/1995
Charged Offense:License - No Driver's License

Appearance Details:

Date:11/27/1995 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/27/1995
Warrant Number:N366700 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:$2.00 Total:$.00 Costs Suspended:No
Execution Date:7/31/1998 12:00:00 AM Execution Amount:$348.32 Indigent?:No

Other:

Cd

Case Information:

Name:Valentine, Anthony D Date of Birth:7/2/1968
Citation/Filing Date:11/21/1995
Charged Offense:Theft of Property- $10,000 or > but < $60,000

Appearance Details:

Date:11/27/1995 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:11/27/1995
Warrant Number:N366699 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:

Case Information:

Name:Valentine, Anthony D Date of Birth:7/21/1968
Citation/Filing Date:7/21/1993
Charged Offense:Personal Crime Responsible For Actions Of Another

Appearance Details:

Date:10/14/1993 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/14/1993
Warrant Number:SC142607 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:10 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:

30%,Cd

Case Information:

Name:Valentine, Anthony D Date of Birth:12/4/1974
Citation/Filing Date:8/9/1993
Charged Offense:Impersonation Criminal

Appearance Details:

Date:8/12/1993 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/12/1993
Warrant Number:N273719 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:10 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:

30%,Cst Due Metro,8-17-93

Case Information:

Name:Valentine, Anthony Date of Birth:
Citation/Filing Date:2/17/1993
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:10/15/1993 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:10/15/1993
Warrant Number:N253431 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:

Case Information:

Name:Valentine, Anthony D Date of Birth:7/2/1968
Citation/Filing Date:2/17/1993
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:2/22/1993 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/22/1993
Warrant Number:N257219 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:

Case Information:

Name:Valentine, Anthony P Date of Birth:7/2/1968
Citation/Filing Date:10/8/1992
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:2/22/1993 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/22/1993
Warrant Number:SC104191 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:

Case Information:

Name:Valentine, Anthony D Date of Birth:7/2/1968
Citation/Filing Date:5/9/1992
Charged Offense:False Report- Incident or Offense

Appearance Details:

Date:11/10/1993 Judge:Johns, Ann Lacy Court Room:
Attorney:Laura Dykes Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N226701 TCA:39-13-103 Description: Reckless Endangerment- No Weapon Offense Type:Felony
Case Number:92-C-1411 Date Indicted:7/31/1992 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:

Cst D-$48350 3-93,Sust-Snt In Eff,3 Ct Cnc,False Rep 2 Yr

Case Information:

Name:Valentine, Anthony D Date of Birth:2/2/1968
Citation/Filing Date:1/16/1992
Charged Offense:

Appearance Details:

Date:1/24/1992 Judge:Harrington, Penny Court Room:
Attorney:D Baker Reason:

Disposition:

Disposition:Guilty Disposition Date:1/24/1992
Warrant Number:N214471 TCA: Description: Offense Type:
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:No Posted Speed: Actual Speed: School?:No

Court Costs:

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

Other:

Conf Weap,Crt Cst Due Metro 2-12-92

Case Information:

Name:Valentine, Anthony D Date of Birth:2/2/1968
Citation/Filing Date:1/16/1992
Charged Offense:Aggrav Asslt - Nonfamily-Stgarm

Appearance Details:

Date:7/27/1992 Judge:Harrington, Penny Court Room:
Attorney:D Baker Reason:

Disposition:

Disposition:Guilty Disposition Date:1/24/1992
Warrant Number:N214470 TCA: Description: Offense Type:
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: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:

100%,11-29spb,Alcdrg Asm,S-A,Sch-Job,Pbtm,Cst Due7-92

Case Information:

Name:Valentine, Anthony D Date of Birth:7/2/1968
Citation/Filing Date:4/13/1987
Charged Offense:Contributing to the Delinquency of a Minor

Appearance Details:

Date:7/7/1988 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:7/28/1987
Warrant Number:N03552 TCA:37-1-156 Description: Contributing to the Delinquency of a Minor 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:$190.58 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-21-109 11-29 Prob,Prob Dis

Case Information:

Name:Valentine, Anthony D Date of Birth:7/2/1968
Citation/Filing Date:4/13/1987
Charged Offense:Anhydrous Ammonia Violation

Appearance Details:

Date:7/7/1988 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:7/28/1987
Warrant Number:N03551 TCA:39-17-433 Description: Anhydrous Ammonia Violation 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:$87.68 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-21-109 11-29 Prob Term

Case Information:

Name:Valentine, Anthony D Date of Birth:7/2/1968
Citation/Filing Date:4/13/1987
Charged Offense:Reckless Driving

Appearance Details:

Date:7/28/1987 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/28/1987
Warrant Number:N03550 TCA: Description: Reckless Driving 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:$50.00 Total:$150.15 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other: