Record Check Search Criteria: Malone, Ashley -- D.O.B.: 10/15/1985

Case Details:

Name:Malone, Ashley Danelle Date of Birth:10/15/1985
Disposition:Guilty Disposition Date:18-FEB-04
Case Number:SC556641 Case Type:GS Offense Date:12/15/2003 Citation/Arrest Date:1/2/2004 Case Status:CLOSED
Charged Offense:Poss. Weapon Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. Weapon Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2004 Judge:Lee, Andrei Ellen Court Room:Court Room III - Ben West Building
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: $188.80 Court Fines: $100.00 Total Owed: $288.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Ashley Danelle Date of Birth:10/15/1985
Disposition:Guilty Disposition Date:18-AUG-04
Case Number:SC579189 Case Type:GS Offense Date:6/2/2004 Citation/Arrest Date:6/11/2004 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:8/18/2004 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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: $269.45 Court Fines: $.00 Total Owed: $269.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Ashley Danelle Date of Birth:10/15/1985
Disposition:Guilty Disposition Date:29-OCT-04
Case Number:GS192824 Case Type:GS Offense Date:10/28/2004 Citation/Arrest Date:10/28/2004 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:10/29/2004 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $372.45 Court Fines: $.00 Total Owed: $372.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Ashley Danelle Date of Birth:10/15/1985
Disposition:Guilty Disposition Date:17-NOV-08
Case Number:GS406113 Case Type:GS Offense Date:10/22/2008 Citation/Arrest Date:10/22/2008 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:11/20/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Edwards, William T 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $869.25 Court Fines: $.00 Total Owed: $869.25 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Ashley D Date of Birth:10/15/1984
Disposition:Retired Disposition Date:24-OCT-11
Case Number:SC856038 Case Type:GS Offense Date:8/29/2011 Citation/Arrest Date:9/22/2011 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: Judge: Court Room:
Attorney:Dread, Adam Reason:

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:Malone, Ashley D Date of Birth:10/15/1984
Disposition:Dismissed Disposition Date:01-MAY-13
Case Number:SCE85836 Case Type:GS Offense Date:12/13/2012 Citation/Arrest Date:2/8/2013 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/1/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro 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:Malone, Ashley D Date of Birth:10/15/1984
Disposition:Guilty Disposition Date:01-MAY-13
Case Number:GS625476 Case Type:GS Offense Date:3/26/2013 Citation/Arrest Date:3/26/2013 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/1/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $316.10 Court Fines: $25.00 Total Owed: $341.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Ashley D Date of Birth:10/15/1984
Disposition:Guilty Disposition Date:03-JUL-14
Case Number:SCE136425 Case Type:GS Offense Date:2/25/2014 Citation/Arrest Date:4/2/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/3/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
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: $259.10 Court Fines: $100.00 Total Owed: $359.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Ashley D Date of Birth:10/15/1984
Disposition:Nolle Prosequi Disposition Date:17-SEP-21
Case Number:SCE313833 Case Type:GS Offense Date:6/24/2021 Citation/Arrest Date:7/19/2021 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2021 Judge:Jones, Lynda 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: