Record Check Search Criteria: Harvell, Benjamin -- D.O.B.: 8/2/1980

Case Details:

Name:Harvell, Benjamin Franklin Date of Birth:8/2/1980
Disposition: Disposition Date:
Case Number:*GS146054 Case Type:GS Offense Date:9/28/2003 Citation/Arrest Date:9/28/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/19/2004 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney:Escobar, Ana 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 2004-C-2167

Case Details:

Name:Harvell, Benjamin Franklin Date of Birth:8/2/1980
Disposition: Disposition Date:
Case Number:*GS146055 Case Type:GS Offense Date:9/28/2003 Citation/Arrest Date:9/28/2003 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:5/19/2004 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney:Escobar, Ana 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 2004-C-2167

Case Details:

Name:Harvell, Benjamin F. Date of Birth:8/2/1980
Disposition:Guilty - Lesser Charge Disposition Date:04-NOV-04
Case Number:2004-C-2167 Case Type:CC Offense Date:9/28/2003 Citation/Arrest Date:8/23/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Escobar, Ana Reason:*Discussion

Incarceration:

Location:Correction Corporation of America 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: $636.95 Court Fines: $250.00 Total Owed: $886.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvell, Benjamin F. Date of Birth:8/2/1980
Disposition:Dismissed Disposition Date:04-NOV-04
Case Number:2004-C-2167 Case Type:CC Offense Date:9/28/2003 Citation/Arrest Date:8/23/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Escobar, Ana Reason:*Discussion

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: $636.95 Court Fines: $.00 Total Owed: $886.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvell, Benjamin Franklin Date of Birth:8/2/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:14-JUL-05
Case Number:SC593804 Case Type:GS Offense Date:4/10/2005 Citation/Arrest Date:5/3/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney: 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: $97.41 Court Fines: $.00 Total Owed: $97.41 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvell, Benjamin Franklin Date of Birth:8/2/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:01-JUL-05
Case Number:SC645533 Case Type:GS Offense Date:6/18/2005 Citation/Arrest Date:7/1/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/1/2005 Judge:Brown, John P. Court Room:Court Room IV - Ben West Building
Attorney: 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: $101.33 Court Fines: $.00 Total Owed: $101.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvell, Benjamin F Date of Birth:8/2/1980
Disposition:Guilty Disposition Date:19-DEC-13
Case Number:GS644323 Case Type:GS Offense Date:8/16/2013 Citation/Arrest Date:8/16/2013 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Firearm Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Poss. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. 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: $452.20 Court Fines: $.00 Total Owed: $452.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvell, Benjamin F Date of Birth:8/2/1980
Disposition:Guilty - Lesser Charge Disposition Date:19-DEC-13
Case Number:GS644324 Case Type:GS Offense Date:8/16/2013 Citation/Arrest Date:8/16/2013 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. 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: $732.65 Court Fines: $.00 Total Owed: $732.65 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:PHASE 3 DRUG TESTING

Restitution:

$.00
Notes:

Arrest Information:

Name:Harvell, Benjamin F Date of Birth:8/2/1980
Citation/Arrest Date:5/20/1999
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:1/13/2000 Judge:Norman, Seth Court Room:
Attorney:T Adjent Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N507994 TCA: Description: Offense Type:
Case Number:99-D-2272 Date Indicted:10/14/1999 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:

Tp#N508000 After Ph

Arrest Information:

Name:Harvell, Benjamin F Date of Birth:8/2/1980
Citation/Arrest Date:5/20/1999
Charged Offense:Drugs (Sched Vi) Possess

Appearance Details:

Date:1/13/2000 Judge:Norman, Seth Court Room:
Attorney:T Adjent Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N507995 TCA: Description: Offense Type:
Case Number:99-D-2272 Date Indicted:10/14/1999 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:

Tp#N508000 After Ph 060500 Esc=5442 $50.00

Arrest Information:

Name:Harvell, Benjamin F Date of Birth:8/2/1980
Citation/Arrest Date:4/16/1999
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:10/4/1999 Judge:Faimon, Bill Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/27/1999
Warrant Number:N501623 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:5/5/1999 12:00:00 AM
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:

Ftp

Arrest Information:

Name:Harvell, Benjamin F Date of Birth:8/2/1980
Citation/Arrest Date:5/20/1999
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:1/13/2000 Judge:Norman, Seth Court Room:
Attorney:T Adjent Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N507998 TCA:39-17-417 Description: Drugs Cocaine Sell Offense Type:Felony
Case Number:99-D-2272 Date Indicted:10/14/1999 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:

Ct3,8yrs Prb