Record Check Search Criteria: Smith, Charles -- D.O.B.: 4/23/1963

Case Details:

Name:Smith, Charles Ray Date of Birth:4/23/1963
Disposition:Dismissed Disposition Date:04-OCT-01
Case Number:GS63501 Case Type:GS Offense Date:9/29/2001 Citation/Filing Date:9/30/2001 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/4/2001 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
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:Smith, Charles Ray Date of Birth:4/23/1963
Disposition:Guilty Disposition Date:04-OCT-01
Case Number:GS63502 Case Type:GS Offense Date:9/29/2001 Citation/Filing Date:9/30/2001 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/4/2001 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:90 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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: $263.60 Court Fines: $.00 Total Owed: $263.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Ray Date of Birth:4/23/1963
Disposition:Guilty Disposition Date:04-OCT-01
Case Number:GS63500 Case Type:GS Offense Date:9/29/2001 Citation/Filing Date:9/30/2001 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/4/2001 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:30 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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: $155.45 Court Fines: $.00 Total Owed: $155.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Ray Date of Birth:4/20/1963
Disposition: Disposition Date:
Case Number:*GS109789 Case Type:GS Offense Date:11/21/2002 Citation/Filing Date:1/8/2003 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2003 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Wing, Jonathan F. 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 2003-D-2498

Case Details:

Name:Smith, Charles R. Date of Birth:4/20/1963
Disposition:Guilty - Lesser Charge Disposition Date:26-JUL-04
Case Number:2003-D-2498 Case Type:CC Offense Date:10/30/2002 Citation/Filing Date:10/17/2003 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated (7/1/1982-10/31/1989) Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Scruggs, Mark C. Reason:*Jury Trial

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:30
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: $8,900.80 Court Fines: $.00 Total Owed: $8,900.80 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:CONCURRENT W/ PROBATION FROM SUMNER CO.

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Ray Date of Birth:4/20/1963
Disposition:Dismissed Disposition Date:02-JUN-05
Case Number:GS216828 Case Type:GS Offense Date:5/2/2005 Citation/Filing Date:5/10/2005 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2005 Judge:Robinson, Gale Court Room:Court Room III - 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:Smith, Charles Ray Date of Birth:4/20/1963
Disposition:Nolle Prosequi Disposition Date:12-DEC-05
Case Number:GS245225 Case Type:GS Offense Date:11/15/2005 Citation/Filing Date:11/15/2005 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2005 Judge:Dumas, Gloria Court Room:Court Room IV - 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:Smith, Charles Ray Date of Birth:4/20/1963
Disposition:Dismissed Disposition Date:05-OCT-06
Case Number:GS286120 Case Type:GS Offense Date:9/6/2006 Citation/Filing Date:9/6/2006 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Review

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:Smith, Charles Ray Date of Birth:4/20/1963
Disposition:Dismissed Disposition Date:19-SEP-06
Case Number:GS285825 Case Type:GS Offense Date:9/4/2006 Citation/Filing Date:9/6/2006 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Hall, Jennifer Lichstein 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:Smith, Charles Ray Date of Birth:4/20/1963
Disposition:Guilty Disposition Date:06-AUG-07
Case Number:SC719925 Case Type:GS Offense Date:7/16/2007 Citation/Filing Date:8/6/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:1 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: $211.70 Court Fines: $.00 Total Owed: $211.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Ray Date of Birth:4/20/1963
Disposition:Guilty Disposition Date:24-JAN-08
Case Number:SC789830 Case Type:GS Offense Date:11/8/2007 Citation/Filing Date:11/29/2007 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:2/5/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
Attorney:Gipson, Brett M Reason:Probation

Incarceration:

Location: Years: Months:6 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: $399.05 Court Fines: $150.00 Total Owed: $549.05 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Ray Date of Birth:4/20/1963
Disposition:Guilty Disposition Date:21-NOV-07
Case Number:SC765093 Case Type:GS Offense Date:10/31/2007 Citation/Filing Date:11/21/2007 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:11/21/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
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: $217.05 Court Fines: $150.00 Total Owed: $367.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Ray Date of Birth:4/20/1963
Disposition:Guilty Disposition Date:24-JAN-08
Case Number:GS362896 Case Type:GS Offense Date:1/19/2008 Citation/Filing Date:1/19/2008 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
Attorney:Gipson, Brett M 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: $653.90 Court Fines: $.00 Total Owed: $653.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Date of Birth:4/20/1963
Disposition:Dismissed Disposition Date:23-MAY-08
Case Number:GS381336 Case Type:GS Offense Date:5/22/2008 Citation/Filing Date:5/23/2008 Case Status:CLOSED
Charged Offense:Public Intox. 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:Smith, Charles Ray Date of Birth:4/20/1963
Disposition:Dismissed Disposition Date:22-AUG-08
Case Number:GS396056 Case Type:GS Offense Date:8/21/2008 Citation/Filing Date:8/21/2008 Case Status:CLOSED
Charged Offense:Public Intox. 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:Smith, Charles Ray Date of Birth:4/20/1963
Disposition:Guilty - Lesser Charge Disposition Date:15-SEP-08
Case Number:GS399727 Case Type:GS Offense Date:9/12/2008 Citation/Filing Date:9/12/2008 Case Status:CLOSED
Charged Offense:Public Indecency Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/13/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:LaBrec, Caroline Reason:Review

Incarceration:

Location: Years: Months: Days:16 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: $413.25 Court Fines: $.00 Total Owed: $413.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Ray Date of Birth:4/20/1963
Disposition:Guilty Disposition Date:15-SEP-08
Case Number:GS399728 Case Type:GS Offense Date:9/12/2008 Citation/Filing Date:9/12/2008 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/13/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:LaBrec, Caroline Reason:Review

Incarceration:

Location: Years: Months: Days:16 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: $234.80 Court Fines: $.00 Total Owed: $234.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Ray Date of Birth:4/20/1963
Disposition:Dismissed Disposition Date:20-JUN-12
Case Number:GS589123 Case Type:GS Offense Date:6/12/2012 Citation/Filing Date:6/13/2012 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:6/20/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane 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:Smith, Charles Ray Date of Birth:4/20/1963
Disposition:Guilty Disposition Date:20-JUN-12
Case Number:GS589124 Case Type:GS Offense Date:6/12/2012 Citation/Filing Date:6/13/2012 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:6/20/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane Reason:Trial

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: $1,107.15 Court Fines: $250.00 Total Owed: $1,357.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Ray Date of Birth:4/20/1963
Disposition:Dismissed Disposition Date:20-JUN-12
Case Number:GS589125 Case Type:GS Offense Date:6/11/2012 Citation/Filing Date:6/13/2012 Case Status:CLOSED
Charged Offense:Con Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane 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: