Record Check Search Criteria: Edwards, Archie -- D.O.B.: 9/21/1993

Case Details:

Name:Edwards, Archie T Date of Birth:9/21/1993
Disposition:Dismissed Disposition Date:04-SEP-15
Case Number:SCE192841 Case Type:GS Offense Date:8/12/2015 Citation/Arrest Date:9/4/2015 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:9/4/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T Date of Birth:9/21/1993
Disposition:Dismissed Disposition Date:21-DEC-15
Case Number:SC1063733 Case Type:GS Offense Date:8/14/2015 Citation/Arrest Date:9/4/2015 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:12/21/2015 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T. Date of Birth:9/21/1993
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:22-APR-16
Case Number:2015-D-2916 Case Type:CC Offense Date:7/22/2015 Citation/Arrest Date:12/19/2015 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- > $500 but < $1,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: 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: $10,189.50 Court Fines: $.00 Total Owed: $10,189.50 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T. Date of Birth:9/21/1993
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:06-MAY-16
Case Number:2015-D-2916 Case Type:CC Offense Date:7/22/2015 Citation/Arrest Date:12/19/2015 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- > $500 but < $1,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: 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: $10,189.50 Court Fines: $.00 Total Owed: $10,189.50 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T. Date of Birth:9/21/1993
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:09-MAY-16
Case Number:2015-D-2916 Case Type:CC Offense Date:7/22/2015 Citation/Arrest Date:12/19/2015 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- > $500 but < $1,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

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: $10,189.50 Court Fines: $.00 Total Owed: $10,189.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T. Date of Birth:9/21/1993
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:24-FEB-17
Case Number:2015-D-2916 Case Type:CC Offense Date:7/22/2015 Citation/Arrest Date:12/19/2015 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- > $500 but < $1,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:Until 2-26-17 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: $10,189.50 Court Fines: $.00 Total Owed: $10,189.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T. Date of Birth:9/21/1993
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:11-MAY-17
Case Number:2015-D-2916 Case Type:CC Offense Date:7/22/2015 Citation/Arrest Date:12/19/2015 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- > $500 but < $1,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:6 Months 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: $10,189.50 Court Fines: $.00 Total Owed: $10,189.50 Fines Special Condition:

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:Terminate Probation Upon Release.

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T. Date of Birth:9/21/1993
Disposition:Dismissed Disposition Date:22-APR-16
Case Number:2015-D-2916 Case Type:CC Offense Date:7/22/2015 Citation/Arrest Date:12/19/2015 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

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: $10,189.50 Court Fines: $.00 Total Owed: $10,189.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T. Date of Birth:9/21/1993
Disposition:Dismissed Disposition Date:22-APR-16
Case Number:2015-D-2916 Case Type:CC Offense Date:7/22/2015 Citation/Arrest Date:12/19/2015 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

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: $10,189.50 Court Fines: $.00 Total Owed: $10,189.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T. Date of Birth:9/21/1993
Disposition:Dismissed Disposition Date:22-APR-16
Case Number:2015-D-2916 Case Type:CC Offense Date:7/22/2015 Citation/Arrest Date:12/19/2015 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

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: $10,189.50 Court Fines: $.00 Total Owed: $10,189.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T Date of Birth:9/21/1993
Disposition:Guilty Disposition Date:02-MAY-17
Case Number:GS808882 Case Type:GS Offense Date:4/12/2017 Citation/Arrest Date:4/12/2017 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:5/2/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Story, Crandall Reason:Trial

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:TIME SERVED 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: $2,115.15 Court Fines: $250.00 Total Owed: $2,365.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T Date of Birth:9/21/1993
Disposition:Dismissed Disposition Date:02-MAY-17
Case Number:GS808883 Case Type:GS Offense Date:4/12/2017 Citation/Arrest Date:4/12/2017 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Story, Crandall 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:Edwards, Archie T Date of Birth:9/21/1993
Disposition:Guilty Disposition Date:26-MAY-17
Case Number:SCE246994 Case Type:GS Offense Date:3/28/2017 Citation/Arrest Date:5/25/2017 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:5/26/2017 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Maples, Janna L Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $822.15 Court Fines: $250.00 Total Owed: $1,072.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T Date of Birth:9/21/1993
Disposition:Guilty - Lesser Charge Disposition Date:31-AUG-17
Case Number:GS826080 Case Type:GS Offense Date:8/30/2017 Citation/Arrest Date:8/31/2017 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:AttemptedAtt Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/31/2017 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Coleman, Erin 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: $736.15 Court Fines: $.00 Total Owed: $736.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T Date of Birth:9/21/1993
Disposition:Dismissed Disposition Date:25-MAY-18
Case Number:SC1101693 Case Type:GS Offense Date:3/9/2018 Citation/Arrest Date:5/9/2018 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:5/25/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5C
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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T Date of Birth:9/21/1993
Disposition:Guilty Disposition Date:10-SEP-18
Case Number:SCE279905 Case Type:GS Offense Date:5/1/2018 Citation/Arrest Date:5/10/2018 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:9/10/2018 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $332.65 Court Fines: $.00 Total Owed: $332.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T Date of Birth:9/21/1993
Disposition:Guilty Disposition Date:24-JUL-18
Case Number:SC1138907 Case Type:GS Offense Date:6/15/2018 Citation/Arrest Date:7/23/2018 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:AttemptedAtt Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $706.15 Court Fines: $.00 Total Owed: $706.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T Date of Birth:9/21/1993
Disposition:Dismissed Disposition Date:23-JUL-18
Case Number:SC1138906 Case Type:GS Offense Date:6/15/2018 Citation/Arrest Date:7/20/2018 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/23/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Casey, Ryann 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Edwards, Archie T Date of Birth:9/21/1993
Disposition:Guilty Disposition Date:07-JAN-19
Case Number:SC1101546 Case Type:GS Offense Date:8/21/2018 Citation/Arrest Date:9/25/2018 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:1/7/2019 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Hess, Randi Ashley Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $755.15 Court Fines: $250.00 Total Owed: $1,005.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: