Record Check Search Criteria: Wallace, Cassandra -- D.O.B.: 5/15/1974

Case Details:

Name:Wallace, Cassandra Lee Date of Birth:5/15/1974
Disposition:Retired Disposition Date:22-MAR-01
Case Number:2000-D-2024 Case Type:CC Offense Date:2/1/2000 Citation/Arrest Date:12/1/2000 Case Status:CLOSED
Charged Offense:Consp.-C./S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2001 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Ballinger, Bobby P. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Cassandra Lee Date of Birth:5/15/1974
Disposition:Retired Disposition Date:22-MAR-01
Case Number:2000-D-2024 Case Type:CC Offense Date:2/1/2000 Citation/Arrest Date:12/1/2000 Case Status:CLOSED
Charged Offense:Con Poss.w/int.-Sch.VI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2001 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Ballinger, Bobby P. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Cassandra Lee Date of Birth:5/15/1974
Disposition:Retired Disposition Date:22-MAR-01
Case Number:2000-D-2024 Case Type:CC Offense Date:3/12/2000 Citation/Arrest Date:12/1/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2001 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Ballinger, Bobby P. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Cassandra Lee Date of Birth:5/15/1974
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:22-MAR-01
Case Number:2000-D-2024 Case Type:CC Offense Date:3/12/2000 Citation/Arrest Date:12/1/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2001 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Ballinger, Bobby P. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:2 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:40-35-313

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Cassandra Lee Date of Birth:5/15/1974
Disposition:Retired Disposition Date:22-MAR-01
Case Number:2000-D-2024 Case Type:CC Offense Date:3/12/2000 Citation/Arrest Date:12/1/2000 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2001 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Ballinger, Bobby P. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Cassandra Lee Date of Birth:5/15/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:21-NOV-01
Case Number:SC476203 Case Type:GS Offense Date:9/21/2001 Citation/Arrest Date:10/3/2001 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:11/21/2001 Judge:Mondelli, Michael Court Room:Court Room IV - Ben West Building
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: $83.48 Court Fines: $.00 Total Owed: $83.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: