Record Check Search Criteria: Posey, Ben -- D.O.B.: 2/12/1978

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:27-AUG-01, 05-NOV-01
Case Number:SC273081 Case Type:GS Offense Date:7/19/1999 Citation/Arrest Date:3/23/2001 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:FAILURE TO COMPLY WITH COURTS ORDERS Consecutive to:

Appearance Details:

Date:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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: $141.33 Court Fines: $.00 Total Owed: $141.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition: Disposition Date:
Case Number:*GS72246 Case Type:GS Offense Date:12/19/2001 Citation/Arrest Date:12/19/2001 Case Status:CLOSED - INDICTED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/27/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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: transferred to CC case 2002-I-41

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition: Disposition Date:
Case Number:*GS72247 Case Type:GS Offense Date:12/19/2001 Citation/Arrest Date:12/19/2001 Case Status:CLOSED - INDICTED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/27/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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: transferred to CC case 2002-I-41

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition: Disposition Date:
Case Number:*GS72248 Case Type:GS Offense Date:12/19/2001 Citation/Arrest Date:12/19/2001 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/27/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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: transferred to CC case 2002-I-41

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition: Disposition Date:
Case Number:*GS72249 Case Type:GS Offense Date:12/19/2001 Citation/Arrest Date:12/19/2001 Case Status:CLOSED - INDICTED
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:12/27/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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: transferred to CC case 2002-I-41

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition: Disposition Date:
Case Number:*GS72250 Case Type:GS Offense Date:12/19/2001 Citation/Arrest Date:12/19/2001 Case Status:CLOSED - INDICTED
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:12/27/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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: transferred to CC case 2002-I-41

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition: Disposition Date:
Case Number:*GS72251 Case Type:GS Offense Date:12/19/2001 Citation/Arrest Date:12/19/2001 Case Status:CLOSED - INDICTED
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:12/27/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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: transferred to CC case 2002-I-41

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:28-OCT-04
Case Number:2002-I-41 Case Type:CC Offense Date:12/19/2001 Citation/Arrest Date:1/18/2002 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With:Counts 2,3 Consecutive to:

Appearance Details:

Date:10/28/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:90 days SAB%:100 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: $3,328.05 Court Fines: $.00 Total Owed: $3,578.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:04-FEB-02
Case Number:2002-I-41 Case Type:CC Offense Date:12/19/2001 Citation/Arrest Date:1/18/2002 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie 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: $3,328.05 Court Fines: $.00 Total Owed: $3,578.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:31-JAN-02
Case Number:2002-I-41 Case Type:CC Offense Date:12/19/2001 Citation/Arrest Date:1/18/2002 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With:Counts 2,3 Consecutive to:

Appearance Details:

Date:10/28/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie 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: $3,328.05 Court Fines: $.00 Total Owed: $3,578.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:28-OCT-04
Case Number:2002-I-41 Case Type:CC Offense Date:12/19/2001 Citation/Arrest Date:1/18/2002 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With:Counts 1,3 Consecutive to:

Appearance Details:

Date:10/28/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:30
Suspended All But:90 days SAB%:100 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: $3,328.05 Court Fines: $.00 Total Owed: $3,578.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:31-JAN-02
Case Number:2002-I-41 Case Type:CC Offense Date:12/19/2001 Citation/Arrest Date:1/18/2002 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With:Counts 1,3 Consecutive to:

Appearance Details:

Date:10/28/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:30
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: $3,328.05 Court Fines: $.00 Total Owed: $3,578.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:31-JAN-02
Case Number:2002-I-41 Case Type:CC Offense Date:12/19/2001 Citation/Arrest Date:1/18/2002 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:Counts 1,2 Consecutive to:

Appearance Details:

Date:10/28/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:30
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: $3,328.05 Court Fines: $250.00 Total Owed: $3,578.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:28-OCT-04
Case Number:2002-I-41 Case Type:CC Offense Date:12/19/2001 Citation/Arrest Date:1/18/2002 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:Counts 1,2 Consecutive to:

Appearance Details:

Date:10/28/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:30
Suspended All But:90 days SAB%:100 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: $3,328.05 Court Fines: $250.00 Total Owed: $3,578.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Retired Disposition Date:31-JAN-02
Case Number:2002-I-41 Case Type:CC Offense Date:12/19/2001 Citation/Arrest Date:1/18/2002 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:10/28/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie 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: $3,328.05 Court Fines: $.00 Total Owed: $3,578.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Retired Disposition Date:31-JAN-02
Case Number:2002-I-41 Case Type:CC Offense Date:12/19/2001 Citation/Arrest Date:1/18/2002 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:10/28/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie 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: $3,328.05 Court Fines: $.00 Total Owed: $3,578.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Retired Disposition Date:31-JAN-02
Case Number:2002-I-41 Case Type:CC Offense Date:12/19/2001 Citation/Arrest Date:1/18/2002 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:10/28/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie 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: $3,328.05 Court Fines: $.00 Total Owed: $3,578.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Dismissed Disposition Date:28-APR-05
Case Number:GS210539 Case Type:GS Offense Date:3/20/2005 Citation/Arrest Date:3/20/2005 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/28/2005 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney:Swader-Miller, Fikisha 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:Posey, Ben F Date of Birth:2/12/1978
Disposition:Dismissed Disposition Date:28-APR-05
Case Number:GS210540 Case Type:GS Offense Date:3/20/2005 Citation/Arrest Date:3/20/2005 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:4/28/2005 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney:Swader-Miller, Fikisha 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:Posey, Ben F Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:28-APR-05
Case Number:GS210541 Case Type:GS Offense Date:3/20/2005 Citation/Arrest Date:3/20/2005 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Swader-Miller, Fikisha Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 hrs SAB%:100 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Dismissed Disposition Date:28-APR-05
Case Number:GS210542 Case Type:GS Offense Date:3/20/2005 Citation/Arrest Date:3/20/2005 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/28/2005 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney:Swader-Miller, Fikisha 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:Posey, Ben F Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:31-MAY-07
Case Number:SC736713 Case Type:GS Offense Date:3/4/2007 Citation/Arrest Date:4/2/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:McMillen, Jenny Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:2 DAYS 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:Posey, Ben F Date of Birth:2/12/1978
Disposition:Guilty - Lesser Charge Disposition Date:23-MAY-07
Case Number:SC740802 Case Type:GS Offense Date:5/8/2007 Citation/Arrest Date:5/23/2007 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:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

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: $183.83 Court Fines: $50.00 Total Owed: $233.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:28-SEP-07
Case Number:SC781703 Case Type:GS Offense Date:9/7/2007 Citation/Arrest Date:9/28/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:2 days 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: $197.08 Court Fines: $.00 Total Owed: $197.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:28-JUL-08
Case Number:SC808328 Case Type:GS Offense Date:3/6/2008 Citation/Arrest Date:3/27/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Caster, Shawn L. Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Dismissed Disposition Date:28-JUL-08
Case Number:SC808153 Case Type:GS Offense Date:3/20/2008 Citation/Arrest Date:7/27/2008 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:7/28/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. Reason:Review

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:Posey, Ben F Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:24-AUG-09
Case Number:TWA112275A Case Type:GS Offense Date:7/13/2008 Citation/Arrest Date:7/14/2008 Case Status:CLOSED
Charged Offense:Fishing w/out Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Fishing w/out Lic. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

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: $307.65 Court Fines: $50.00 Total Owed: $357.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben F Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:28-JUL-08
Case Number:SC801171 Case Type:GS Offense Date:3/20/2008 Citation/Arrest Date:7/27/2008 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:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Caster, Shawn L. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:12 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: $347.05 Court Fines: $150.00 Total Owed: $497.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:12-NOV-10
Case Number:SC959718 Case Type:GS Offense Date:9/29/2010 Citation/Arrest Date:11/11/2010 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:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Fuller, Chaucey Reason:Motion/Petition

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: $730.15 Court Fines: $.00 Total Owed: $730.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:13-OCT-10
Case Number:SC870823 Case Type:GS Offense Date:9/10/2010 Citation/Arrest Date:10/13/2010 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:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Ruiz, Sharon Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:16 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: $370.15 Court Fines: $.00 Total Owed: $370.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:13-OCT-10, 13-OCT-10
Case Number:SC870822 Case Type:GS Offense Date:9/10/2010 Citation/Arrest Date:10/13/2010 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. 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:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Ruiz, Sharon Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:16 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: $496.15 Court Fines: $150.00 Total Owed: $746.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:12-NOV-10
Case Number:GS516496 Case Type:GS Offense Date:11/11/2010 Citation/Arrest Date:11/11/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With:GS516497, 498, SC959718 Consecutive to:

Appearance Details:

Date:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Fuller, Chaucey Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:12-NOV-10
Case Number:GS516497 Case Type:GS Offense Date:11/11/2010 Citation/Arrest Date:11/11/2010 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:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Fuller, Chaucey Reason:Motion/Petition

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: $357.15 Court Fines: $.00 Total Owed: $357.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:12-NOV-10
Case Number:GS516498 Case Type:GS Offense Date:11/11/2010 Citation/Arrest Date:11/11/2010 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:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Fuller, Chaucey Reason:Motion/Petition

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: $690.15 Court Fines: $.00 Total Owed: $690.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:16-DEC-10
Case Number:GS519762 Case Type:GS Offense Date:12/11/2010 Citation/Arrest Date:12/11/2010 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:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:120 days 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: $758.15 Court Fines: $150.00 Total Owed: $908.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition:Dismissed Disposition Date:24-JUL-12
Case Number:GS580842 Case Type:GS Offense Date:4/13/2012 Citation/Arrest Date:4/13/2012 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:24-JUL-12, 29-JUL-15
Case Number:GS580843 Case Type:GS Offense Date:4/13/2012 Citation/Arrest Date:4/13/2012 Case Status:CLOSED
Charged Offense:DUI- 3rd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI-2nd Off. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:0 Days:120 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:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Posey, Ben Franklin Date of Birth:2/12/1978
Disposition:Guilty Disposition Date:28-JUL-15
Case Number:SC1020197 Case Type:GS Offense Date:1/8/2014 Citation/Arrest Date:7/27/2015 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:1/15/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Hindman, Chad Reason:Motion/Petition

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: $847.97 Court Fines: $250.00 Total Owed: $1,097.97 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: