Record Check Search Criteria: Lillard, Carl -- D.O.B.: 6/26/1950

Case Details:

Name:Lillard, Carl Lee Date of Birth:6/26/1950
Disposition:Dismissed Disposition Date:12-NOV-05
Case Number:AC644418 Case Type:GS Offense Date:6/28/2005 Citation/Arrest Date:7/12/2005 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:11/12/2005 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
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:Lillard, Carl Lee Date of Birth:6/26/1950
Disposition:Dismissed Disposition Date:12-NOV-05
Case Number:SC644419 Case Type:GS Offense Date:6/28/2005 Citation/Arrest Date:7/12/2005 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:11/12/2005 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
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:Lillard, Carl Lee Date of Birth:6/25/1950
Disposition:Guilty - Lesser Charge Disposition Date:26-JUL-06
Case Number:GS259598 Case Type:GS Offense Date:3/3/2006 Citation/Arrest Date:3/3/2006 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:10/4/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Messer, Stephanie Reason:Motion/Petition

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: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lillard, Carl Lee Date of Birth:6/25/1950
Disposition:Dismissed Disposition Date:
Case Number:GS259599 Case Type:GS Offense Date:3/3/2006 Citation/Arrest Date:3/3/2006 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2006 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Messer, Stephanie 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:

Case Details:

Name:Lillard, Carl Date of Birth:6/26/1954
Disposition: Disposition Date:
Case Number:SC258938 Case Type:GS Offense Date:4/24/1997 Citation/Arrest Date:8/3/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Lillard, Carl Lee Date of Birth:6/26/1950
Disposition:Guilty Disposition Date:11-JAN-13
Case Number:SC992803 Case Type:GS Offense Date:10/25/2012 Citation/Arrest Date:1/11/2013 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:10/4/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:90 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: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lillard, Carl Lee Date of Birth:6/26/1950
Disposition:Guilty Disposition Date:21-APR-14
Case Number:SCE129510 Case Type:GS Offense Date:12/27/2013 Citation/Arrest Date:4/18/2014 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:10/4/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Jackson, Wesley Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:11 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:

Arrest Information:

Name:Lillard, Carl L Date of Birth:6/26/1950
Citation/Arrest Date:10/10/1981
Charged Offense:

Appearance Details:

Date:12/14/1981 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/2/1981
Warrant Number:K25877 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:$92.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Pd

Arrest Information:

Name:Lillard, Carl L Date of Birth:6/26/1950
Citation/Arrest Date:3/18/1999
Charged Offense:Impersonation Criminal

Appearance Details:

Date:3/19/1999 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/19/1999
Warrant Number:N503683 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:3/23/1999 12:00:00 AM Execution Amount:$239.40 Indigent?:No

Other:

50%

Arrest Information:

Name:Lillard, Carl L Date of Birth:6/26/1950
Citation/Arrest Date:3/18/1999
Charged Offense:Criminal Trespass- Aggravated - Home/School

Appearance Details:

Date:3/19/1999 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/19/1999
Warrant Number:N503684 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:3/23/1999 12:00:00 AM Execution Amount:$131.25 Indigent?:No

Other:

50%

Arrest Information:

Name:Lillard, Carl L Date of Birth:6/26/1950
Citation/Arrest Date:4/24/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:3/19/1999 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/19/1999
Warrant Number:SC258937 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:3/23/1999 12:00:00 AM Execution Amount:$129.68 Indigent?:No

Other:

50%

Arrest Information:

Name:Lillard, Carl L Date of Birth:6/26/1943
Citation/Arrest Date:11/24/1993
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:2/1/1996 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/1/1996
Warrant Number:SC106565 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?:Yes 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:2/8/1996 12:00:00 AM Execution Amount:$303.75 Indigent?:No

Other:

Cd

Arrest Information:

Name:Lillard, Carl L Date of Birth:6/26/1950
Citation/Arrest Date:4/25/1992
Charged Offense:

Appearance Details:

Date:4/30/1992 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/30/1992
Warrant Number:N225419 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?: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:

Stay Exec 90dys,Rst,Cst Due Metro 5-12-92

Arrest Information:

Name:Lillard, Carl L Date of Birth:6/26/1950
Citation/Arrest Date:4/25/1992
Charged Offense:Disorderly Conduct

Appearance Details:

Date:4/27/1992 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/27/1992
Warrant Number:N225418 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:

Ts,Cd

Arrest Information:

Name:Lillard, Carl L Date of Birth:6/26/1950
Citation/Arrest Date:6/8/1991
Charged Offense:Trespassing

Appearance Details:

Date:3/27/1992 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/27/1992
Warrant Number:SC38059 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:

Ts,Cst Due Metro 4-2-92

Arrest Information:

Name:Lillard, Carl L Date of Birth:
Citation/Arrest Date:6/14/1991
Charged Offense:Larceny-Petit

Appearance Details:

Date:6/14/1991 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/14/1991
Warrant Number:N191536 TCA:39-14-103 Description: Larceny - (Free Text) Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:12 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%,Crt Cst Due Metro 6-20-91

Arrest Information:

Name:Lillard, Carl L Date of Birth:6/26/1950
Citation/Arrest Date:6/28/1991
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:3/27/1992 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/27/1992
Warrant Number:SC55906 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:

Ts,Crt Cst Due Metro 4-2-92

Arrest Information:

Name:Lillard, Carl Date of Birth:
Citation/Arrest Date:2/12/1990
Charged Offense:

Appearance Details:

Date:3/22/1990 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/22/1990
Warrant Number:N91755 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:

Malicious Mischief-Age 37

Arrest Information:

Name:Lillard, Carl Lee Date of Birth:
Citation/Arrest Date:2/12/1990
Charged Offense:Aggrav Asslt - Nonfamily-Stgarm

Appearance Details:

Date:3/22/1990 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/22/1990
Warrant Number:N38276 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:

Agg Assault--Age 36

Arrest Information:

Name:Lillard, Carl Lee Date of Birth:
Citation/Arrest Date:1/29/1986
Charged Offense:Aggrav Asslt - Nonfamily-Stgarm

Appearance Details:

Date:9/29/1986 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:9/29/1986
Warrant Number:L61122 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:

Rest