Record Check Search Criteria: Carney, Carl -- D.O.B.: 6/13/1965

Case Details:

Name:Carney, Carl E Date of Birth:6/13/1965
Disposition:Dismissed Disposition Date:23-FEB-04
Case Number:SC481195 Case Type:GS Offense Date:1/6/2003 Citation/Arrest Date:2/17/2004 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:2/23/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:McNamara, Diane 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:Carney, Carl E Date of Birth:6/13/1965
Disposition:Guilty Disposition Date:23-FEB-04, 10-MAR-05
Case Number:SC491793 Case Type:GS Offense Date:1/6/2003 Citation/Arrest Date:2/17/2004 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:3/10/2005 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan Reason:Probation

Incarceration:

Location: Years: Months:3 Days:0 Percentage:100
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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carney, Carl E Date of Birth:6/13/1965
Disposition:Dismissed Disposition Date:23-FEB-04
Case Number:GS161771 Case Type:GS Offense Date:2/17/2004 Citation/Arrest Date:2/17/2004 Case Status:CLOSED
Charged Offense:Obt. Leg. Dr. by Fraud Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:McNamara, Diane 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:Carney, Carl E Date of Birth:6/13/1965
Disposition:Dismissed Disposition Date:23-FEB-04
Case Number:GS161770 Case Type:GS Offense Date:2/17/2004 Citation/Arrest Date:2/17/2004 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:2/23/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:McNamara, Diane 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:

Arrest Information:

Name:Carney, Carl E Date of Birth:6/13/1965
Citation/Arrest Date:8/15/1998
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:11/29/1999 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/20/1998
Warrant Number:N443132 TCA: Description: Offense Type:
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: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:

11-29 Prob,Sa,Rest 30%,Prb Term

Arrest Information:

Name:Carney, Carl E Date of Birth:6/13/1965
Citation/Arrest Date:8/20/1996
Charged Offense:License - No Driver's License

Appearance Details:

Date:8/20/1996 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/20/1996
Warrant Number:N396684 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:

Arrest Information:

Name:Carney, Carl E Date of Birth:6/13/1965
Citation/Arrest Date:8/20/1996
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:2/9/1998 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/20/1996
Warrant Number:N396683 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?:No

Court Costs:

Fines Suspended:No Court Fines:$350.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Prob,School,Trmt,Loss Lic 1 Yr,Cd,Prb Rev,Ser 7mos 30%

Arrest Information:

Name:Carney, Carl E Date of Birth:6/13/1965
Citation/Arrest Date:3/29/1988
Charged Offense:Procure For Prostitute

Appearance Details:

Date:3/31/1988 Judge:Mondelli, Leslie Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:3/31/1988
Warrant Number:N43143 TCA: Description: Public Order Crimes See Mis 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:8/26/1988 12:00:00 AM Execution Amount:$161.11 Indigent?:No

Other:

100%,Coll

Arrest Information:

Name:Carney, Carl E Date of Birth:6/13/1965
Citation/Arrest Date:
Charged Offense:Anhydrous Ammonia Violation

Appearance Details:

Date:9/2/1986 Judge:Robinson, Gale Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/2/1986
Warrant Number:Z18969 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date:8/26/1988 12:00:00 AM Execution Amount:$158.05 Indigent?:No

Other:

Coll