Record Check Search Criteria: Malone, Benjamin -- D.O.B.: 5/14/1978

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Dismissed Disposition Date:14-FEB-02
Case Number:GS6318 Case Type:GS Offense Date:3/29/2000 Citation/Arrest Date:2/12/2002 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2002 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Miscellaneous

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, Benjamin Edward Date of Birth:5/14/1978
Disposition:Guilty Disposition Date:21-MAR-02
Case Number:99-I-428 Case Type:CC Offense Date:5/18/1990 Citation/Arrest Date:6/9/1999 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Hydromorphone 5-49 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/21/2002 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Haymaker, Kerry Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:0
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: $3,034.95 Court Fines: $.00 Total Owed: $3,034.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Guilty Disposition Date:01-JUL-99
Case Number:99-I-428 Case Type:CC Offense Date:5/18/1990 Citation/Arrest Date:6/9/1999 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Hydromorphone 5-49 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/21/2002 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Haymaker, Kerry Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:0
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: $3,034.95 Court Fines: $.00 Total Owed: $3,034.95 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Dismissed Disposition Date:14-FEB-02
Case Number:GS27994 Case Type:GS Offense Date:10/17/2000 Citation/Arrest Date:2/9/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2002 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
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:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Dismissed Disposition Date:14-FEB-02
Case Number:GS77553 Case Type:GS Offense Date:2/9/2002 Citation/Arrest Date:2/9/2002 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2002 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
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:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:03-OCT-07
Case Number:GS332487 Case Type:GS Offense Date:7/5/2007 Citation/Arrest Date:7/5/2007 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:10/3/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
Attorney:McNamara, James P. 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: $184.28 Court Fines: $.00 Total Owed: $184.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:14-APR-08
Case Number:SC715600 Case Type:GS Offense Date:1/12/2008 Citation/Arrest Date:2/4/2008 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:4/14/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Guilty - Lesser Charge Disposition Date:06-OCT-11
Case Number:2011-C-1992 Case Type:CC Offense Date:2/15/2011 Citation/Arrest Date:8/27/2011 Case Status:CLOSED
Charged Offense:Agg. Child Abuse Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedChild Abuse - Aggravated - Child 8 or less or disabled Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $3,336.05 Court Fines: $.00 Total Owed: $3,336.05 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Guilty - Lesser Charge Disposition Date:12-OCT-11
Case Number:2011-C-1992 Case Type:CC Offense Date:2/15/2011 Citation/Arrest Date:8/27/2011 Case Status:CLOSED
Charged Offense:Agg. Child Abuse Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedChild Abuse - Aggravated - Child 8 or less or disabled Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Discussion

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: $3,336.05 Court Fines: $.00 Total Owed: $3,336.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Guilty - Lesser Charge Disposition Date:21-JUL-17
Case Number:2011-C-1992 Case Type:CC Offense Date:2/15/2011 Citation/Arrest Date:8/27/2011 Case Status:CLOSED
Charged Offense:Agg. Child Abuse Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedChild Abuse - Aggravated - Child 8 or less or disabled Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $3,336.05 Court Fines: $.00 Total Owed: $3,336.05 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Guilty - Lesser Charge Disposition Date:10-OCT-18
Case Number:2011-C-1992 Case Type:CC Offense Date:2/15/2011 Citation/Arrest Date:8/27/2011 Case Status:CLOSED
Charged Offense:Agg. Child Abuse Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedChild Abuse - Aggravated - Child 8 or less or disabled Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $3,336.05 Court Fines: $.00 Total Owed: $3,336.05 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Guilty - Lesser Charge Disposition Date:25-JAN-24
Case Number:2011-C-1992 Case Type:CC Offense Date:2/15/2011 Citation/Arrest Date:8/27/2011 Case Status:CLOSED
Charged Offense:Agg. Child Abuse Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedChild Abuse - Aggravated - Child 8 or less or disabled Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $3,336.05 Court Fines: $.00 Total Owed: $3,336.05 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:Reinstated after serving 20 days

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Dismissed Disposition Date:06-OCT-11
Case Number:2011-C-1992 Case Type:CC Offense Date:2/15/2011 Citation/Arrest Date:8/27/2011 Case Status:CLOSED
Charged Offense:Agg. Child Abuse Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin 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: $3,336.05 Court Fines: $.00 Total Owed: $3,336.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Dismissed Disposition Date:06-OCT-11
Case Number:2011-C-1992 Case Type:CC Offense Date:2/15/2011 Citation/Arrest Date:8/27/2011 Case Status:CLOSED
Charged Offense:Agg. Child Neglect Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin 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: $3,336.05 Court Fines: $.00 Total Owed: $3,336.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Dismissed Disposition Date:06-OCT-11
Case Number:2011-C-1992 Case Type:CC Offense Date:2/15/2011 Citation/Arrest Date:8/27/2011 Case Status:CLOSED
Charged Offense:Agg. Child Neglect Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin 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: $3,336.05 Court Fines: $.00 Total Owed: $3,336.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Dismissed Disposition Date:06-OCT-11
Case Number:2011-C-1992 Case Type:CC Offense Date:2/15/2011 Citation/Arrest Date:8/27/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin 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: $3,336.05 Court Fines: $.00 Total Owed: $3,336.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Dismissed Disposition Date:06-OCT-11
Case Number:2011-C-1992 Case Type:CC Offense Date:2/24/2011 Citation/Arrest Date:8/27/2011 Case Status:CLOSED
Charged Offense:Acc.Aft. Fact Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin 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: $3,336.05 Court Fines: $.00 Total Owed: $3,336.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Dismissed Disposition Date:14-APR-14
Case Number:SC1030849 Case Type:GS Offense Date:11/5/2013 Citation/Arrest Date:12/30/2013 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:4/14/2014 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
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:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Guilty - Lesser Charge Disposition Date:19-JUN-14
Case Number:GS676486 Case Type:GS Offense Date:3/31/2014 Citation/Arrest Date:5/6/2014 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Forgery u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/11/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Hess, Randi Ashley 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$321.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition: Disposition Date:
Case Number:*GS968647 Case Type:GS Offense Date:5/15/2022 Citation/Arrest Date:5/15/2022 Case Status:CLOSED - INDICTED
Charged Offense:Agg Assault - Strangulation Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2022 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 4C
Attorney:Waggoner, George 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 2023-B-710

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Guilty Disposition Date:09-NOV-23
Case Number:2023-B-710 Case Type:CC Offense Date:5/15/2022 Citation/Arrest Date:4/26/2023 Case Status:CLOSED
Charged Offense:Agg Assault - Strangulation Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Domestic Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $708.07 Court Fines: $.00 Total Owed: $708.07 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Benjamin Edward Date of Birth:5/14/1978
Disposition:Dismissed Disposition Date:09-NOV-23
Case Number:2023-B-710 Case Type:CC Offense Date:5/15/2022 Citation/Arrest Date:4/26/2023 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. 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: $708.07 Court Fines: $.00 Total Owed: $708.07 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Malone, Benjamin E Date of Birth:5/14/1978
Citation/Arrest Date:9/1/1999
Charged Offense:License - No Driver's License

Appearance Details:

Date:11/10/1999 Judge:Fishburn, Mark Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Guilty Disposition Date:11/10/1999
Warrant Number:SC345603 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Malone, Benjamin E Jr Date of Birth:5/14/1978
Citation/Arrest Date:11/20/1998
Charged Offense:Criminal Trespass

Appearance Details:

Date:5/4/1999 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/4/1999
Warrant Number:SC316203 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:

30%,Sa

Arrest Information:

Name:Malone, Benjamin E Date of Birth:5/14/1978
Citation/Arrest Date:8/10/1998
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:8/19/1998 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:8/19/1998
Warrant Number:N476575 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:

Ftp

Arrest Information:

Name:Malone, Benjamin E Date of Birth:5/14/1978
Citation/Arrest Date:5/18/1999
Charged Offense:Manuf.-Cont.Sub.- Sch. I

Appearance Details:

Date:7/1/1999 Judge:Wyatt, Randall Court Room:
Attorney:K Haymaker Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N802687 TCA:39-17-417 Description: Sale - Cont.Sub.- Sch. II Offense Type:Felony
Case Number:99-I-428 Date Indicted:6/9/1999 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:

Rg I,4yrs Pb,Drg & Alch Assmt,Scrns,Fte,100hrs Psw

Arrest Information:

Name:Malone, Benjamin E,Jr Date of Birth:5/14/1978
Citation/Arrest Date:3/14/1998
Charged Offense:Criminal Trespass

Appearance Details:

Date:5/4/1999 Judge:Brown, John P Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Guilty Disposition Date:5/4/1999
Warrant Number:SC266296 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:

30%,Sa

Arrest Information:

Name:Malone, Benjamin E Jr Date of Birth:5/14/1978
Citation/Arrest Date:2/9/1998
Charged Offense:Criminal Trespass

Appearance Details:

Date:8/19/1998 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/19/1998
Warrant Number:SC284427A 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:

30%

Arrest Information:

Name:Malone, Ben E Date of Birth:5/14/1978
Citation/Arrest Date:11/1/1997
Charged Offense:License - No Driver's License

Appearance Details:

Date:4/16/1999 Judge:Wyatt, Randall Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Dismissed Disposition Date:4/16/1999
Warrant Number:N445165 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:Yes 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:

War Dismissal

Arrest Information:

Name:Malone, Benjamin E Date of Birth:5/14/1978
Citation/Arrest Date:2/2/1997
Charged Offense:Vehicle Theft ($10 000+ But Less Than $60 000)

Appearance Details:

Date:4/29/1997 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:4/29/1997
Warrant Number:N414411 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:

Dis Ftp,Cost To Pros,Cd

Arrest Information:

Name:Malone, Benjamin E Date of Birth:5/14/1978
Citation/Arrest Date:6/15/1996
Charged Offense:Disorderly Conduct

Appearance Details:

Date:3/18/1997 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/18/1997
Warrant Number:SC238311 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:7/9/1998 12:00:00 AM Execution Amount:$191.37 Indigent?:No

Other:

Ts

Arrest Information:

Name:Malone, Ben E Date of Birth:5/14/1978
Citation/Arrest Date:11/1/1997
Charged Offense:Evading Arrest (Willfully)

Appearance Details:

Date:8/27/1998 Judge:Clement, Frank Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:1/15/1998
Warrant Number:N445166 TCA:39-16-603 Description: Evading Arrest (Willfully) Offense Type:Felony
Case Number:97-I-679 Date Indicted:11/24/1997 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:2 Max Months: Max Days: Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:1/27/1998 12:00:00 AM Execution Amount:$694.50 Indigent?:

Other:

40-35-313 2yrs Prb,100hrs Psw,Pv Sust-Ser 60dys,Then On Prb

Arrest Information:

Name:Malone, Ben E Date of Birth:5/14/1978
Citation/Arrest Date:11/1/1997
Charged Offense:Evading Arrest (Willfully)

Appearance Details:

Date:8/27/1998 Judge:Clement, Frank Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N445166 TCA:39-16-603 Description: Evading Arrest (Willfully) Offense Type:Felony
Case Number:97-I-679 Date Indicted:11/24/1997 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:

40-35-313 2yrs Prb,100hrs Psw,Pv Sust-Ser 60dys,Then On Prb