Record Check Search Criteria: Davis, Billy -- D.O.B.: 1/11/1961

Case Details:

Name:Davis, Billy Ray Date of Birth:1/11/1961
Disposition:Guilty Disposition Date:18-MAY-04
Case Number:SC583573 Case Type:GS Offense Date:4/1/2004 Citation/Arrest Date:4/17/2004 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:5/3/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: 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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, Billy Ray Date of Birth:1/11/1961
Disposition:Guilty Disposition Date:18-MAY-04
Case Number:SC583572 Case Type:GS Offense Date:4/1/2004 Citation/Arrest Date:4/17/2004 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:5/3/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, Billy Ray Date of Birth:1/11/1961
Disposition:Guilty Disposition Date:14-DEC-12
Case Number:SCE83045 Case Type:GS Offense Date:11/19/2012 Citation/Arrest Date:12/14/2012 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:5/3/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, Billy Ray Date of Birth:1/11/1961
Disposition:Guilty Disposition Date:12-AUG-13
Case Number:SCE101692 Case Type:GS Offense Date:4/22/2013 Citation/Arrest Date:5/17/2013 Case Status:CLOSED
Charged Offense:Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Prom. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, Billy Ray Date of Birth:1/11/1961
Disposition:Dismissed-Costs to Defendant Disposition Date:19-JUL-16
Case Number:SCE217193 Case Type:GS Offense Date:4/8/2016 Citation/Arrest Date:4/29/2016 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:7/19/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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:Davis, Billy Ray Date of Birth:1/11/1961
Disposition:Guilty - Lesser Charge Disposition Date:05-JAN-18
Case Number:SC1072412 Case Type:GS Offense Date:10/6/2017 Citation/Arrest Date:10/13/2017 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:AttemptedAtt Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/3/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Davis, Billy R Date of Birth:1/11/1961
Citation/Arrest Date:1/13/1987
Charged Offense:Conceal Stolen Prop

Appearance Details:

Date:11/5/1987 Judge:Wyatt, Randall Court Room:
Attorney:Jude Lenahan Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L94912 TCA: Description: Offense Type:
Case Number:87-S-1040 Date Indicted:7/24/1987 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:

Arrest Information:

Name:Davis, Billy R Date of Birth:1/11/1961
Citation/Arrest Date:1/13/1987
Charged Offense:Conceal Stolen Prop

Appearance Details:

Date:11/5/1987 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L94911 TCA: Description: Offense Type:
Case Number:87-S-1040 Date Indicted:7/24/1987 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:

Arrest Information:

Name:Davis, Billy R Date of Birth:1/11/1961
Citation/Arrest Date:7/31/1986
Charged Offense:Anhydrous Ammonia Violation

Appearance Details:

Date:12/16/1986 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/16/1986
Warrant Number:L79267 TCA:39-17-433 Description: Anhydrous Ammonia Violation Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 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:$100.00 Total:$210.50 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Paid

Arrest Information:

Name:Davis, Billy R Date of Birth:
Citation/Arrest Date:1/24/1986
Charged Offense:Anhydrous Ammonia Violation

Appearance Details:

Date:5/15/1986 Judge:Rueben, Leon Court Room:
Attorney:Jude Lenehan Reason:

Disposition:

Disposition:Guilty Disposition Date:5/15/1986
Warrant Number:L61355 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:$1,000.00 Total:$116.25 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Coll,Paid

Arrest Information:

Name:Davis, Billy R Date of Birth:1/11/1961
Citation/Arrest Date:1/13/1987
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:11/24/1987 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/17/1987
Warrant Number:L94910 TCA:39-14-103 Description: Conceal Stolen Prop Offense Type:Felony
Case Number:87-S-1040 Date Indicted:7/24/1987 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:4 Max Months: Max Days: Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$259.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:

Other:

Pb Viol Dis 051690

Arrest Information:

Name:Davis, Billy R Date of Birth:1/11/1961
Citation/Arrest Date:1/13/1987
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:5/16/1990 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L94910 TCA:39-14-103 Description: Conceal Stolen Prop Offense Type:Felony
Case Number:87-S-1040 Date Indicted:7/24/1987 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:

Pb Viol Dis 051690