Record Check Search Criteria: William, Catherine -- D.O.B.: 7/16/1955

Case Details:

Name:William, Catherine T Date of Birth:7/16/1955
Disposition:Dismissed Disposition Date:15-JAN-02
Case Number:SC339756 Case Type:GS Offense Date:11/6/2001 Citation/Arrest Date:11/6/2001 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2002 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
Attorney: 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:William, Catherine T Date of Birth:7/16/1955
Disposition:Dismissed Disposition Date:12-FEB-04
Case Number:2001-D-2178 Case Type:CC Offense Date:6/1/1999 Citation/Arrest Date:11/6/2001 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/12/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Longaberger, Tommy 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: $568.50 Court Fines: $.00 Total Owed: $568.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:William, Catherine T Date of Birth:7/16/1955
Disposition:Dismissed Disposition Date:12-FEB-04
Case Number:2001-D-2178 Case Type:CC Offense Date:6/29/1999 Citation/Arrest Date:11/6/2001 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/12/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Longaberger, Tommy 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: $568.50 Court Fines: $.00 Total Owed: $568.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:William, Catherine T Date of Birth:7/16/1955
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:12-FEB-04
Case Number:2001-D-2178 Case Type:CC Offense Date:6/29/1999 Citation/Arrest Date:11/6/2001 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Money Laundering Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/12/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Longaberger, Tommy Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:3 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: $568.50 Court Fines: $.00 Total Owed: $568.50 Fines Special Condition:

Probation:

Type:Unsupervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: