Record Check Search Criteria: Caldwell, Billy -- D.O.B.: 7/28/1959

Case Details:

Name:Caldwell, Billy J Date of Birth:7/28/1959
Disposition:Dismissed Disposition Date:04-NOV-13
Case Number:SC1034244 Case Type:GS Offense Date:7/17/2013 Citation/Filing Date:8/5/2013 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:11/4/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
Attorney:Von Wiegandt, David P 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:Caldwell, Billy J Date of Birth:7/28/1959
Disposition:Dismissed Disposition Date:03-MAR-14
Case Number:SC1036734 Case Type:GS Offense Date:7/17/2013 Citation/Filing Date:8/5/2013 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:3/3/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney:Von Wiegandt, David 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Billy Joe Date of Birth:7/28/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:30-MAR-05
Case Number:SC485749 Case Type:GS Offense Date:12/23/2003 Citation/Filing Date:1/3/2004 Case Status:CLOSED
Charged Offense:Toxic Vapors Charge Type (F/M):MISD Amended Offense: Unl.Use Dr. Paraph. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2005 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney:Himmelberg, Don 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:Caldwell, Billy Joe Date of Birth:7/28/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:24-MAY-04
Case Number:SC560221 Case Type:GS Offense Date:12/23/2003 Citation/Filing Date:1/3/2004 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:5/24/2004 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney:Himmelberg, Don 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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Billy Joe Date of Birth:7/28/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:30-MAR-05
Case Number:SC560222 Case Type:GS Offense Date:12/23/2003 Citation/Filing Date:1/3/2004 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:3/30/2005 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney:Himmelberg, Don 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 Information:

Name:Caldwell, Billy J Date of Birth:4/28/1959
Citation/Filing Date:2/2/1984
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:2/13/1986 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/21/1984
Warrant Number:K98027 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:No Date Suspended:
Probation?:Yes Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$266.75 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Prob, Rest, Rev Lic 1 Yr, Coll, Prob Term

Case Information:

Name:Caldwell, Billy J Date of Birth:7/28/1959
Citation/Filing Date:2/18/1981
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:5/14/1981 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:
Warrant Number:K05104 TCA: Description: Driving Careless 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:2/19/1981 12:00:00 AM
Traffic Related:No Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:Yes Court Fines:$10.00 Total:$54.25 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Paid

Case Information:

Name:Caldwell, Billy J Date of Birth:7/28/1959
Citation/Filing Date:6/15/1978
Charged Offense:Disturb Peace

Appearance Details:

Date:7/17/1979 Judge:Sutton, Bob Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:
Warrant Number:J21151 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?:Yes 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:

Completed Prob,40-2909

Case Information:

Name:Caldwell, Billy J Date of Birth:7/28/1959
Citation/Filing Date:12/18/1997
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:6/21/1999 Judge:Dozier, Steve Court Room:
Attorney:Lionel Barrett Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N450697 TCA: Description: Offense Type:
Case Number:98-C-1895 Date Indicted:8/21/1998 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:

Disc 102998 0900

Case Information:

Name:Caldwell, Billy J Date of Birth:7/28/1959
Citation/Filing Date:12/24/1997
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:6/21/1999 Judge:Dozier, Steve Court Room:
Attorney:Lionel Barrett Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N451431 TCA:39-13-101 Description: Assault - Bodily Injury Offense Type:Misdemeanor
Case Number:98-C-1895 Date Indicted:8/21/1998 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:

11-29 Prb,Cts Cons-26wks Peace,Sa

Case Information:

Name:Caldwell, Billy J Date of Birth:7/28/1959
Citation/Filing Date:12/18/1997
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:6/21/1999 Judge:Dozier, Steve Court Room:
Attorney:Lionel Barrett Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N450696 TCA:39-13-101 Description: Assault - Bodily Injury Offense Type:Misdemeanor
Case Number:98-C-1895 Date Indicted:8/21/1998 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:

11-29 Prb,Cts Cons-26wks Peace,Sa

Case Information:

Name:Caldwell, Billy J Date of Birth:7/28/1959
Citation/Filing Date:10/8/1992
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:3/10/1994 Judge:Washburn, Donald Court Room:
Attorney:M Levine Reason:

Disposition:

Disposition:Guilty Disposition Date:1/6/1993
Warrant Number:N245104 TCA: Description: Offense Type:1ST
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$500.00 Total:$884.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Prb,Lic For 1 Yr,Term