Record Check Search Criteria: Simpkins, Cassie -- D.O.B.: 1/21/1981

Case Details:

Name:Simpkins, Cassie M Date of Birth:1/21/1981
Disposition:Guilty Disposition Date:12-FEB-13
Case Number:GS595299 Case Type:GS Offense Date:7/28/2012 Citation/Arrest Date:7/28/2012 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With:gs599416 Consecutive to:

Appearance Details:

Date:4/11/2014 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Probation

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: $905.65 Court Fines: $.00 Total Owed: $905.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpkins, Cassie M Date of Birth:1/21/1981
Disposition:Dismissed Disposition Date:12-FEB-13
Case Number:SC884517 Case Type:GS Offense Date:6/11/2012 Citation/Arrest Date:7/28/2012 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/12/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney: 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:Simpkins, Cassie Date of Birth:1/21/1981
Disposition:Guilty Disposition Date:12-FEB-13, 12-FEB-13, 12-FEB-13
Case Number:GS599416 Case Type:GS Offense Date:8/29/2012 Citation/Arrest Date:8/29/2012 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2014 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 hours 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: $584.70 Court Fines: $350.00 Total Owed: $934.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpkins, Cassie Date of Birth:1/21/1981
Disposition:Dismissed Disposition Date:12-FEB-13
Case Number:GS599417 Case Type:GS Offense Date:8/29/2012 Citation/Arrest Date:8/29/2012 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/12/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney: 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:Simpkins, Cassie M Date of Birth:1/21/1981
Disposition:Guilty Disposition Date:02-DEC-16
Case Number:GS793810 Case Type:GS Offense Date:12/1/2016 Citation/Arrest Date:12/2/2016 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:10 DAYS 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: $410.65 Court Fines: $.00 Total Owed: $410.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpkins, Cassie M Date of Birth:1/21/1981
Disposition: Disposition Date:
Case Number:*GS879560 Case Type:GS Offense Date:1/22/2019 Citation/Arrest Date:1/22/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2019 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5D
Attorney: 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: transferred TO CC CASE 2019-C-1862

Case Details:

Name:Simpkins, Cassie M Date of Birth:1/21/1981
Disposition: Disposition Date:
Case Number:SCE294878 Case Type:GS Offense Date:2/11/2019 Citation/Arrest Date:3/4/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2019 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5D
Attorney: 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:Simpkins, Cassie Marie Date of Birth:1/21/1981
Disposition:Dismissed Disposition Date:14-FEB-22
Case Number:2019-C-1652 Case Type:CC Offense Date:2/11/2019 Citation/Arrest Date:7/26/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Moreland, Jay 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:

Case Details:

Name:Simpkins, Cassie M Date of Birth:1/21/1981
Disposition: Disposition Date:
Case Number:*GS889010 Case Type:GS Offense Date:1/22/2019 Citation/Arrest Date:7/15/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2019 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 5D
Attorney:Thompson, Alexander 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: transferred TO CC CASE 2019-D-2865

Case Details:

Name:Simpkins, Cassie M Date of Birth:1/21/1981
Disposition: Disposition Date:
Case Number:*GS899257 Case Type:GS Offense Date:9/7/2019 Citation/Arrest Date:9/7/2019 Case Status:CLOSED - INDICTED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2019 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Kovach, Mark A 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: transferred TO CC CASE 2020-A-86

Case Details:

Name:Simpkins, Cassie M Date of Birth:1/21/1981
Disposition: Disposition Date:
Case Number:*GS899256 Case Type:GS Offense Date:9/7/2019 Citation/Arrest Date:9/7/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2019 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Kovach, Mark A 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: transferred TO CC CASE 2020-A-86

Case Details:

Name:Simpkins, Cassie Marie Date of Birth:1/21/1981
Disposition:Guilty Disposition Date:14-FEB-22
Case Number:2019-C-1862 Case Type:CC Offense Date:1/22/2019 Citation/Arrest Date:8/16/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Merchandise- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Moreland, Jay Reason:*Motion/Petition

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpkins, Cassie M Date of Birth:1/21/1981
Disposition: Disposition Date:
Case Number:*GS902537 Case Type:GS Offense Date:9/26/2019 Citation/Arrest Date:10/15/2019 Case Status:CLOSED - INDICTED
Charged Offense:Contraband in Penal Inst. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2019 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Kovach, Mark A 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: transferred TO CC CASE 2020-A-562

Case Details:

Name:Simpkins, Cassie M Date of Birth:1/21/1981
Disposition: Disposition Date:
Case Number:*GS902539 Case Type:GS Offense Date:10/11/2019 Citation/Arrest Date:10/15/2019 Case Status:CLOSED - INDICTED
Charged Offense:Contraband in Penal Inst. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2019 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Kovach, Mark A 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: transferred TO CC CASE 2020-A-562

Case Details:

Name:Simpkins, Cassie Marie Date of Birth:1/21/1981
Disposition:Guilty Disposition Date:14-FEB-22
Case Number:2019-D-2865 Case Type:CC Offense Date:1/22/2019 Citation/Arrest Date:12/2/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Merchandise- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:2019-D-2865

Appearance Details:

Date:2/14/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Thompson, Alexander Reason:*Motion/Petition

Incarceration:

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

Probation:

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

Restitution:

$99.90
Notes:

Case Details:

Name:Simpkins, Cassie Marie Date of Birth:1/21/1981
Disposition:Dismissed Disposition Date:14-FEB-22
Case Number:2020-A-86 Case Type:CC Offense Date:9/7/2019 Citation/Arrest Date:1/27/2020 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Moreland, Jay 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:

Case Details:

Name:Simpkins, Cassie Marie Date of Birth:1/21/1981
Disposition:Dismissed Disposition Date:14-FEB-22
Case Number:2020-A-86 Case Type:CC Offense Date:9/7/2019 Citation/Arrest Date:1/27/2020 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Moreland, Jay 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:

Case Details:

Name:Simpkins, Cassie Marie Date of Birth:1/21/1981
Disposition:Dismissed Disposition Date:14-FEB-22
Case Number:2020-A-562 Case Type:CC Offense Date:9/26/2019 Citation/Arrest Date:3/2/2020 Case Status:CLOSED
Charged Offense:Contraband in Penal Inst. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Moreland, Jay 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:

Case Details:

Name:Simpkins, Cassie Marie Date of Birth:1/21/1981
Disposition:Dismissed Disposition Date:14-FEB-22
Case Number:2020-A-562 Case Type:CC Offense Date:10/11/2019 Citation/Arrest Date:3/2/2020 Case Status:CLOSED
Charged Offense:Contraband in Penal Inst. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Moreland, Jay 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: