Record Check Search Criteria: Oliver, Anthony -- D.O.B.: 10/10/1953

Case Details:

Name:Oliver, Anthony Alfonzo Date of Birth:10/10/1953
Disposition:Guilty Disposition Date:11-MAR-02
Case Number:GS61375 Case Type:GS Offense Date:9/11/2001 Citation/Filing Date:9/11/2001 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. Weapon Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/11/2002 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Oliver, Anthony Alfonzo Date of Birth:10/10/1953
Disposition:Guilty Disposition Date:11-MAR-02
Case Number:GS61376 Case Type:GS Offense Date:9/11/2001 Citation/Filing Date:9/11/2001 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:3/11/2002 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Oliver, Anthony Alfonzo Date of Birth:10/10/1953
Disposition:Guilty Disposition Date:10-MAR-06
Case Number:SC680161 Case Type:GS Offense Date:2/24/2006 Citation/Filing Date:3/10/2006 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/10/2006 Judge:Eisenstein, Dan Court Room:Court Room IV - Ben West Building
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 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: $10.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Oliver, Anthony Alfonzo Date of Birth:10/10/1953
Disposition:Guilty Disposition Date:15-DEC-08
Case Number:SC827634 Case Type:GS Offense Date:9/20/2008 Citation/Filing Date:10/6/2008 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/21/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney:Norman, Jay Reason:Review

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: $500.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Oliver, Anthony Alfonzo Date of Birth:10/10/1953
Disposition:Guilty Disposition Date:09-JUL-09
Case Number:SC879844 Case Type:GS Offense Date:4/10/2009 Citation/Filing Date:4/28/2009 Case Status:CLOSED
Charged Offense:Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Prom. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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: $50.00 Total Owed: -$48,958.92 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Oliver, Anthony Alfonzo Date of Birth:10/10/1953
Disposition:Guilty Disposition Date:07-FEB-14
Case Number:SC984587 Case Type:GS Offense Date:1/14/2014 Citation/Filing Date:2/7/2014 Case Status:CLOSED
Charged Offense:Gambling Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2014 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: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Information:

Name:Oliver, Anthony A Date of Birth:10/10/1953
Citation/Filing Date:12/8/1994
Charged Offense:Gambling Promotion

Appearance Details:

Date:1/10/1995 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:1/10/1995
Warrant Number:N328268 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Served Arrest Warrant

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:Oliver, Anthony A Date of Birth:10/10/1953
Citation/Filing Date:12/6/1992
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:2/23/1993 Judge:Harrington, Penny Court Room:
Attorney:G Richardson Reason:

Disposition:

Disposition:Guilty Disposition Date:2/23/1993
Warrant Number:N252911 TCA:39-13-101 Description: Assault - Offensive or Provocative Contact Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: 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:$186.90 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Forf Knife,Cd

Case Information:

Name:Oliver, Anthony A Date of Birth:10/10/1953
Citation/Filing Date:12/6/1992
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:12/22/1992 Judge:Harrington, Penny Court Room:
Attorney:G Richardson Reason:

Disposition:

Disposition:Dismissed Disposition Date:12/22/1992
Warrant Number:L07447 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:

Not Correct Def